Seshasayee Paper & Boards Ltd. — Board/Management Information 2021

Jul 24, 2021

Regd Office & Works : Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India, Ph : 91 - 4288 - 210221 to 240228 Fax: 91 - 4288 - 240229 email : edoff@spbltd.com Web : www.spbltd.com CIN : L21012TZ1960PLC000364

Ref: SHI S-61 142 2021 07 24

National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No C/1, G Block Bandra - Kurla Complex, Bandra (E) Mumbai 400 051

BSE Limited Floor 25 P J Towers Dalal Street Mumbai 400 001 •

Stock Code : 502450

Dear Sir,

Sub: Appointment of Director

Stock Code: SESHAPAPER

Ref: Our letter No. SHI S-6/115 dated 16 06 2021

Pursuant to Regulations 30 read with Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Resolution, by overwhelming majority in the Annual General Meeting (AGM) held on July 24, 2021.

~ Appointment of Sri Hans Raj Verma, IAS as a "Nominee Director" not liable to retire by rotation. (Ordinary Resolution)

Thanking you,

Yours faithfully For Seshasayee Paper and Boards Limited

(K S KASI VISWANATHAN) Managing Director