Issuance of Corporate Guarnatee to Wholly Owned Subsidairy Company

Ref: SUBAM/BSE/23/2026 Date: July 22, 2026 The Manager (Listing), BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 Scrip Code - 544267 Dear Sir / Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’)- Issuance of Corporate Guarantee Dear Sir/Madam, Pursuant to Regulation 30 the SEBI Listing Regulations read with Para B of Part A of Schedule Il and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated 25th February, 2025, titled “Industry Standards Note on Regulation 30 of SEBI LODR Regulations”, we hereby notify that the Company Subam Papers Limited, has proposed to provide the Corporate Guarantee in favour of YES Bank for an amount of Rs.40.00,Crore as security for the Credit facilities, CC Limit of Rs.40.00 Crore (Existing Limit Rs.20.00 Crore and Fresh Limit Rs.20.00 Crore) sanctioned to M/s.Subam Paper and Boards Private Limited, Wholly Owned Subsidiary Company. Details required under the SEBI Listing Regulations read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are provided in Annexure A to this letter. This is for your information and record. Thanking You, For Subam Papers Limited Managing Director T. Balakumar DIN: 00440500 Place: Vaduganpatti/ Tirunelveli SUBAM PAPERS LIMITED "No. 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli Taluk. e . Tiruneveli - 627 010, Tamil Nadu, Indic. Contact No: 9489926130, E-mail ID: finance@subampapers.com Website: www.subampapers.com . CIN No : U21012TN2004PLC054403, GSTIN:33AAICS5376E1ZA L21012TN2004PLCO54402 Annexure A Issuance of Corporate Guarantee to YES BANK Details under Regulation 30 of the Listing Regulations read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. S,No | Particulars Description Issuance of Corporate Guarantee 01 Name of party for which | Subam Paper and Boards Private Limited, Wholly such guarantees or | Owned Subsidiary Company. indemnity or surety was 7 given 02 Whether the promoter/ | The promoter/ promoter group/ group companies are promoter group/ group | not interested in this transaction. companies have any : interest in this transaction? | The corporate guarantee issued is at arm’s length. If yes, nature of interest and details thereof and whether the same is done at “arm’s length” . 03 Brief details of such | Corporate Guarantee to the Lender for an amount of guarantee or indemnity or | Rs.40.00 Crore as security for the Credit facilities, CC becoming a surety viz. brief | Limit of Rs.40.00 Crore (Existing Limit Rs.20.00 Crore details of agreement | and Fresh Limit Rs.20.00 Crore)t sanctioned to Subam entered (if any) including | Paper and Boards Private Limited, significant terms and K conditions, including amount of guarantee 04 Impact of such guarantees | There is no immediate impact on the Company, except. or indemnity or surety on | to the extent of the amount for which the corporate listed entity guarantee has been provided, in the event Subam Paper and Boards Private Limited is unable to meet its repayment obligations to the Lender. The Corporate Guarantee constitutes a contingent liability for the Company. SUBAM PAPERS LIMITED Reg. Off. S.F.No. 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli g@} > Tirunelveli - 627 010, Tamil Nadu, India. Contact No: 9489926130, E-mail ID: finance@subampapers.com Website: www.subampapers.com CIN No : U21012TN2004PLC054403, GSTIN:33AAICS5376E1ZA L21012TN2004PLCOS