12:30 PM, 17th Feb 2023
Sub: Newspaper Advertisements for Notice of Postal Ballot - Appointment of Thiru. C. Vijayaraj Kumar I.A.S. as Director - TNPL------------------------------------------------------------------------------------------------------Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the copies of the newspaper publication on Notice of Postal Ballot for Appointment of Thiru. C. Vijayaraj Kumar I.A.S. as Director TNPL published in Business Standard and Daily Thanthi newspapers on 16th February 2023.We request you to take the above in records.