Tamil Nadu Newsprint & Papers Limited — Others, 01-08-2025: Copy of Newspaper Publication

TNPL is undertaking a postal ballot to seek shareholder approval for the re-appointment of Dr N Sundaradevan as an Independent Director. The company has dispatched the postal ballot notice, including an explanatory statement, to eligible members electronically. Shareholders will cast their votes solely through remote e-voting. This process allows investors to participate in a key corporate governance decision, ensuring continuity of experience on the board and maintaining effective oversight.