Tamil Nadu Newsprint & Papers has informed that the shareholders of the Company through Postal Ballot (remote e-voting only) have approved the appointment of Thiru R Kannan, I.A.S., (DIN - 08562787) and Thiru N Venkatesh, I.A.S., (DIN - 06557732) as Director(s) of the Company, with requisite majority, as set out in the Notice of Postal Ballot and E-Voting dated 24 th June, 2026. The company enclosed Voting Results of aforesaid Postal Ballot (remote e-voting only) along with the Scrutinizer's Report on the Postal Ballot. The Voting Results along with the Scrutinizer's Report will also be made available on the website of the Company i.e. www.tnpl.com and on the website of Central Depository Services (India) (CDSL) (e-voting service provider) www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.