Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySESHASAYEE PAPER & BOARDS LTD. 2CIN NO.L21012TZ1960PLC000364 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Narayanan Designation: Company Secretary EmailId: narayanank@spbltd.com Name of the Chief Financial Officer: S Srinivas Designation: Senior Vice President and CFO EmailId: srinivass@spbltd.com Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Seshasayee Paper & Boards Ltd.

10 Apr 2024

267.15

-1.13%

Board Meeting

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Intimation for Audited Financial Results Of …

BSE India

SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2024 & Recommendation of Dividend for the FY 2023-24

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Seshasayee Paper & Boards Ltd.

03 Apr 2024

267.15

-1.13%

Corp. Note

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR)

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Seshasayee Paper & Boards Ltd.

02 Apr 2024

267.15

-1.13%

Company Update

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) …

BSE India

We enclose the Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015, duly signed by us and our Registrar and Transfer Agent viz. M/s Integrated Registry Management Services Private Limited, for the year ended March 31, 2024.

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