Tamil Nadu Newsprint & Papers has informed that the Board of Directors of the Company at their meeting held today i.e. on Monday, the 27th October, 2025 has approved: The Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 along with Limited Review Report of A John Moris & Co., Chartered Accountants, Statutory Auditors of the Company is enclosed herewith in compliance with SEBI (LODR) Regulations, 2015. (Annexure - 1); a copy of the press release for the said Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 is also enclosed; Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the SEBI (LODR) Regulations, 2015; Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January 2025, the Integrated Filing (Financials) for the quarter and half year ended 30th September, 2025 are also enclosed; Based on the recommendation of Nomination and Remuneration and Committee, the Board approved the appointment of Thiru Mathew Thomas (DIN: 09688311) as Independent Director on the Board of TNPL for the first term from 27.10.2025 to 26.10.2028 (both dates inclusive). The appointment of Thiru Mathew Thomas (DIN: 09688311) as Independent Director is subject to approval of shareholders of the Company. Brief profile of Thiru Mathew Thomas (DIN: 09688311), Independent Director is enclosed.
The above information is a part of company’s filings submitted to BSE.
