Intimation regarding closure of trading window from 1st October 2026 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter / half year ended 30th September 2026

@ THE SOUTH INDIA PAPER MILLS LIMITED Regd. Offic&e Factory : Chikkayana Chatra, Nanjangud - 571 302, Karnataka State, India Corporate & Marketing Office : # 1205 / 1206, Prestige Meridian Il, M.G Road, Bangalore - 560 001. Ref: Stock-Ex/ 2026/ 25.09.2026 BSE Limited 25'™ Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Tel: (022) 2272 1233/34 Dear Sir, Sub: Intimation regarding closure of trading window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the Securities and Exchange Board of India (Prohibition ‘of Insider Trading) Regulations, 2015 and Company's Code of Conduct on Prohibition of Insider Trading Policy, the ‘Trading Window’ for the purpose of trading / dealing in the shares of the Company will remain closed from 01t October 2024 till the expiry of 48 hours after the declaration of Unaudited financial results for the quarter / half year ended 30" September 2026 for the Directors, Designated Employees, Key Managerial Personnel and other Connected Persons as covered under Securities'and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully For THE SOUTH INDIA PAPER MILLS LTD Vidya pliesa Bhat Wi Vidya Bhat Company Secretary ACS 29436 SIPM — CIN (Corporate Identity No.) L8S110KA19S9PLC001352 FACT:O PRHONYE : (91) (08221) 228265-67 CORPOR; APHTONEE : (91) (080) 41123605 E-mail : marketing@sipaper.com Grams : PAPERMILLS Website : www.sipaper.com