Seshasayee Paper and Boards has informed that Board of Directors had proposed Special 1 Ordinary Resolution by means of Postal Ballot through e-voting vide Postal Ballot Notice dated 31.01.2026 seeking Shareholders' approval for Re-appointment of N Gopalaratnam, as whole-time Director, designated as Chairman and Appointment of Sri Anurag Mishra, IFS, as Nominee Director. A copy of the Postal Ballot Notice was filed with both the Stock Exchanges on 09.02.2026 immediately after the dispatch of the Postal Ballot Notice to the Shareholders. The Company has provided the facility to shareholders to exercise their vote through electronic voting facility arranged with NSDL. E-voting commenced on Tuesday, February 10, 2026 (09.00 AM) and ended on Wednesday, March 11, 2026 (05.00 PM). Further noted that the above resolutions, as set out in the Postal Ballot Notice dated 31.01.2026 were duly approved and passed by the Members of the Company through Postal Ballot, with overwhelming majority on 12.03.2026.

The above information is a part of company’s filings submitted to BSE.