Tamil Nadu Newsprint & Papers Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the company will be sending electronic copies of the Notice of Postal Ballot to all the shareholders whose email addresses are registered with the Company / Depository Participant(s).The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions set out in the Notice of the Postal Ballot. Detailed procedure for remote e-voting will be provided in the Notice of the Postal Ballot.Necessary advertisement in one English and one Tamil newspaper will be given in compliance with the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Act / Rules.