Announcements

EGM - Date, time and venue

11.00 a.m.
Saturday, December 24, 2005
"Community Centre", SPB Colony
ERODE 638 010, Tamilnadu

Exclusive E-mail ID for Redressal of Investor Grievance

investor@spbltd.com

Information to Shareholders

Listing on stock Exchanges

Payment of Annual Listing Fees to the Stock Exchanges

Listing fee has been paid to the above two Stock Exchanges in which the Company's Equity Shares are listed, upto March 31, 2020

Stock Code

Under Demat System the ISIN alloted to the Company's Equity Share is :INE630A01024
The Company's Stock Code is SESHAPAPER in the National Stock Exchange and 502450 in the Bombay Stock Exchange.

Registrar and Transfer Agents both for Physical and Demat form

M/s Integrated Registry Management Services Private Limited
'Kences Towers', Second Floor,
No. 1, Ramakrishna Street
North Usman Road, T.Nagar
Chennai - 600 017.
(91)(44)2814 0801 - 803
(91)(44)2814 2479
kalyan@integratedindia.in

Name and address of the Depositories

Name and Designation of the Compliance Officer

Sri V. Pichai
Deputy Managing Director & Secretary

Address for Correspondence

Seshasayee Paper and Boards Limited
Pallipalayam, Namakkal District
Cauvery RS PO, Erode 638 007
Tamilnadu
Cable : ESPEEBE, ERODE
(91) (4288) 240221 - 228
(91) (4288) 240229
edoff@spbltd.com
www.spbltd.com