Disclosure under Regulation 46 of the (LODR)

Corporate Action – Record Date – Interim Dividend for the year 2023-24
Reg 47 – Newspaper Advertisement dt. 02.02.2024 for Outcome of Board Meeting dt. 01.02.2024 for Unaudited Financial Results for the quarter and nine months ended 31.12.2023.
Regulation – 30 – Reconstitution of Risk Management Committee of the Board on 01.02.2024
Regulation 30 – Renewal of appointment of Registrar and Share Transfer Agent
Declaration of Interim Dividend for the year 2023-24
Regulation 30 – Outcome of Board Meeting dt. 01.02.2024 for Unaudited Financial Results for the quarter ended 31.12.2023
Regulation 30 of SEBI (LODR) Reg, 2015 – Minutes of Postal Ballot dt. 18.01.2024 – Appointment of Tmt. M. Sathiyavathy, I.A.S., (Retd.,), (DIN: 02357307) as Independent Director of the Company
Regulation 30 of SEBI (LODR) Reg, 2015 – Minutes of Postal Ballot dt. 17.01.2024 – Appointment of Thiru V. Arun Roy, I.A.S., (DIN – 01726117) and Thiru J. Kumaragurubaran, I.A.S., (DIN – 06702233) as Directors of the Company
Regulation – 29 – Notice of Board Meeting for Unaudited Financial Results for the quarter ended 31st December, 2023 – 22.01.2024 – Intimation
Regulation 44(3) of SEBI (LODR) Reg, 2015 – Scrutinizers’ Report and Voting Results of Postal Ballot dt. 19.01.2024 – Appointment of Tmt. M. Sathiyavathy, I.A.S., (Retd.,), (DIN: 02357307) as Independent Director, TNPL
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 19.01.2024 – Appointment of Tmt. M. Sathiyavathy, I.A.S., (Retd.,), (DIN: 02357307) as Independent Director, TNPL
Regulation 44(3) of SEBI (LODR) Reg, 2015 – Scrutinizers’ Report and Voting Results of Postal Ballot dt. 18.01.2024 – Appointment of Thiru V. Arun Roy, I.A.S., (DIN – 01726117) and Thiru J Kumaragurubaran, I.A.S., (DIN – 06702233) as Directors, TNPL
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 18.01.2024 – Appointment of Thiru V. Arun Roy, I.A.S., (DIN – 01726117) and Thiru J Kumaragurubaran, I.A.S., (DIN – 06702233) as Directors, TNPL
Regulation 30 – Intimation of demise of Dr. R. Seenivasan, Chief General Manager (Plantation and R&D) and Sustainability Officer and Executive Director (Operations) – FAC
Regulation 47- Newspaper Advertisement dt. 20.12.2023 for Notice of Postal Ballot for Appointment of Tmt. M. Sathiyavathy, I.A.S., (Retd.,), (DIN: 02357307) as Independent Director, TNPL
Regulation 30 – Notice of Postal Ballot – Appointment of Tmt. M. Sathiyavathy, I.A.S., (Retd.,), (DIN: 02357307) as Independent Director, TNPL
Regulation 47- Newspaper Advertisement dt. 19.12.2023 for Notice of Postal Ballot for Appointment of Thiru V. Arun Roy, I.A.S., (DIN – 01726117) and Thiru J Kumaragurubaran, I.A.S., (DIN – 06702233) as Directors, TNPL.
Regulation 30 – Notice of Postal Ballot – Appointment of Thiru V. Arun Roy, I.A.S., (DIN – 01726117) and Thiru J Kumaragurubaran, I.A.S., (DIN – 06702233) as Directors, TNPL
Regulation – 30 – Reconstitution of Committees of the Board – 29.11.2023
Reg 47 – Newspaper Advertisement dt. 11.11.2023 for Outcome of Board Meeting dt. 10.11.2023 for Unaudited Financial Results for the quarter and half year ended 30.09.2023
Regulation 30 – Noting of Credit Rating by ICRA (Rating Upgraded) and CARE (Reaffirmed)
Regulation 30 – Outcome of Board Meeting dt. 10.11.2023 for Unaudited Financial Results for the quarter and half year ended 30.09.2023
Regulation 23(9) – Disclosure of Related Party Transactions for the half year ended 30th September, 2023
Regulation 30 of SEBI (LODR) Reg, 2015 – Minutes of Postal Ballot dt. 09.11.2023 – Appointment of Thiru. S. Nagarajan, I.A.S. as Director of the Company
Regulation – 30 – Appointment of Thiru. J. Kumaragurubaran, I.A.S., as Director – 03.11.2023
Regulation 44(3) of SEBI (LODR) Reg, 2015 – Scrutinizers’ Report and Voting Results of Postal Ballot dt. 30.10.2023 – Appointment of Thiru. S. Nagarajan, I.A.S. as Director of the Company
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 30.10.2023 – Appointment of Thiru. S. Nagarajan, I.A.S., as Director of the Company
Regulation – 29 – Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September, 2023 – 25.10.2023 – Intimation
43rd Annual General Meeting – 25.09.2023 – Minutes
43rd Annual General Meeting – 25.09.2023 – Transcript
Regulation 47- Newspaper Advertisement dt. 29.09.2023 for Shareholder Intimation for Notice of Postal Ballot for Appointment of Thiru S. Nagarajan, I.A.S., as Director
Regulation 30-Notice of Postal Ballot-Shareholder Intimation-Appointment of Thiru S. Nagarajan, I.A.S., as Director, TNPL
Regulation 47- Newspaper Advertisement dt. 27.09.2023 for Notice of Postal Ballot for Appointment of Thiru S. Nagarajan, I.A.S., as Director
Regulation 30 – Notice of Postal Ballot – Appointment of Thiru S. Nagarajan, I.A.S., as Director, TNPL
Regulation 30 – Proceedings of the 43rd AGM held on 25.09.2023
43rd Annual General Meeting – 25.09.2023 – Scrutinizers’ Report and Voting Results
Regulation 30 – Outcome of Board Meeting held on 25.09.2023
Regulation 30 – Outcome of the 43rd AGM held on 25.09.2023
Regulation – 30 – Appointment of Thiru. V. Arun Roy, I.A.S., as Director – 08.09.2023
Regulation 47 – Newspaper Advertisement dt. 04.09.2023 for Notice of 43rd AGM to be held on 25.09.2023 over Video Conference, Record Date and Final Dividend information – Reg.
Regulation 34(2)(f) – Submission of Business Responsibility and Sustainability Report for the financial year 2022-23
Regulation 34 – Submission of 43rd Annual General Meeting (AGM) Notice and Annual Report
Regulation 47: Newspaper Advertisement for shareholders’ details updation before dispatch of Notice of 43rd AGM – Reg.
43rd AGM – Corporate Action for Intimation of Book closure, Record Date and Dividend
Regulation – 30 – Appointment of Thiru. S. Nagarajan, I.A.S., as Director – 25.08.2023
Reg 47 – Newspaper Advertisement dt. 12.08.2023 for Outcome of Board Meeting dt. 11.08.2023 for Unaudited Financial Results for the quarter ended 30.06.2023.
Regulation 30 – Outcome of Board Meeting 11.08.2023 – Unaudited Financial Results 30.06.2023.
Regulation – 30 – Reconstitution of Committees of the Board – 11.08.2023
Regulation 47- Newspaper Advertisement on Transfer of shares to IEPF – 2015-16 – 01.08.2023
Regulation – 29 – Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June, 2023 – 27.07.2023 – Intimation
Regulation 30 of SEBI (LODR) Reg, 2015 – Minutes of Postal Ballot dt. 12.07.2023 – Appointment of Thiru. T. Udhayachandran, I.A.S. as Director of the Company
Regulation 44(3) of SEBI (LODR) Reg, 2015 – Scrutinizers’ Report and Voting Results of Postal Ballot dt. 10.07.2023 – Appointment of Thiru. T. Udhayachandran, I.A.S. as Director of the Company
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 10.07.2023 – Appointment of Thiru. T Udhayachandran, I.A.S., as Director of the Company
43rd AGM – Corporate Action for Intimation of Book closure, Record Date and Dividend
Regulation 47- Newspaper Advertisement dt. 08.06..2023 for Shareholder Intimation for Notice of Postal Ballot for Appointment of Thiru T Udhayachandran I.A.S., as Director
Regulation 30-Notice of Postal Ballot-Shareholder Intimation-Appointment of Thiru T Udhayachandran, I.A.S., as Director, TNPL
Regulation 47- Newspaper Advertisement dt. 07.06.2023 for Notice of Postal Ballot for Appointment of Thiru T Udhayachandran, I.A.S., as Director
Regulation 30 – Notice of Postal Ballot – Appointment of Thiru T Udhayachandran, I.A.S., as Director, TNPL
Investor Presentation for the year ended 31.03.2023
Reg 47 – Newspaper Advertisement dt. 25.05.2023 for Outcome of Board Meeting dt. 24.05.2023 for Audited Financial Results for the year ended 31.03.2023
Regulation 23(9) – Disclosure of Related Party Transactions for the year ended 31st March, 2023
Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulation – 29 – Notice of Board Meeting for Audited Financial Results for the quarter and year ended 31st March, 2023 – 04.05.2023 – Intimation
Regulation 30 of SEBI (LODR) Reg, 2015 – Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director of the Company – Postal Ballot Minutes dt. 22.03.2023
Regulation 44(3) of SEBI (LODR) Reg, 2015 – Scrutinizers’ Report and Voting Results of Postal Ballot dt. 24.03.2023 – Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director of the Company
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 24.03.2023 – Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director of the Company
Regulation 47- Newspaper Advertisement dt. 21.02.2023 for Shareholder Intimation for Notice of Postal Ballot for Appointment of Thiru C. Vijayaraj Kumar, I.A.S., as Director
Regulation 30 of SEBI (LODR) Reg, 2015 – Outcome of Postal Ballot dt. 24.03.2023 – Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director of the Company
Regulation 47- Newspaper Advertisement dt. 17.02.2023 for Notice of Postal Ballot for Appointment of Thiru C Vijayaraj Kumar, I.A.S., as Director
Regulation 30 – Notice of Postal Ballot – Appointment of Thiru C. Vijayaraj Kumar, I.A.S., as Director, TNPL
Investor Presentation for the quarter ended 31.12.2022
Reg 47 – Newspaper Advertisement dt. 14.02.2023 for Outcome of Board Meeting dt. 13.02.2023 for UnAudited Financial Results for the quarter ended 31.12.2022
Regulation 30 – Outcome of Board Meeting dt. 13.02.2023 for Unaudited Financial Results for the quarter ended 31.12.2022
Regulation – 29 – Notice of Board Meeting for Unaudited Financial Results for the quarter ended 31st December, 2022 – 13.02.2023 – Intimation
Regulation 23(9) – Disclosure of Related Party Transactions for the half year ended 30th September, 2022.
Investor Presentation for the quarter ended 30.09.2022
Reg 47 – Newspaper Advertisement dt. 11.11.2022 for Outcome of Board Meeting dt. 10.11.2022 for UnAudited Financial Results for the quarter ended 30.09.2022.
Regulation 30 – Outcome of Board Meeting dt. 10.11.2022 for Unaudited Financial Results for the quarter and half year ended 30.09.2022
Regulation – 29 – Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th September, 2022 – 10.11.2022 – Intimation

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