Intimation of Lease Agreement Between Wholly Owned Subsidairy Company

Ref: SUBAM/BSE/22/2026 Date: July 22, 2026 The Manager (Listing), BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 = Scrip Code - 544267 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Lease Agreement between the Company and its Wholly Owned Subsidiary. Dear Sir / Madam, Pursuant to Regulation 30 the SEBI Listing Regulations read with Para B of Part A of Schedule 11l 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 wish to inform you that Subam Papers Limited (the "Company") has entered into a Lease Agreement today, 22/07/2026, with its unlisted Wholly Owned Subsidiary, Subam Paper and Boards Private Limited ("Subsidiary"). Under the terms of this agreement, the Company will taken on lease of certain assets from its Subsidiary to support its ongoing business opefations. 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. You are requested to take the above information on your record. Thanking You, For Subam Papers Limited Managing Director T. Balakumar DIN: 00440500 Place: Vaduganpatti/ Tirunelveli SUBAM PAPERS LIMITED Reg. Off. S.F.No. 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli Taluk. - Tirunelveli - 627 010, Tamil Nadu, India. Contact No: 9489926130, E-mail ID: finance@subampapers.com Website: www.subampapers.com CIN No : U21012TN2004PLC054403, GSTIN:33AAICS5376E1ZA L21012TN2004PLC054403 Annexure -A Taken Over the Lease of Assets from Wholly Owned Subsidiary Company Details under Regulation 30 of the Listing Regulations read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. | Particulars Details of Transaction 1 Name of the target Subam Paper and Boards Private Limited entity / counterparty 2 Whether the Yes. The counterparty is a Wholly Owned Subsidiary of the transaction falls Company. within related party transactions? 3 Whether the No interest other than the Company’s 100% shareholding in the promoter/ promoter Subsidiary. The transaction is at arm's length. group have any interest in the entity? 4 Objects and effects Plant & Machinery and other Assets relating to Paper of the transaction/ Manufacturing Plant and Co-Generation Plant for expanding lease : operational capacity and optimizing group infrastructure. 5 Brief details of the Plant & Machinery and other Assets relating to Paper asset being leased Manufacturing Plant and Co-Generation Plant situated at. S.F.NO.128,129,140,141,142 Vaduganpatti village, Pettai Tirunelveli, Tamil Nadu, India, 627010 for expanding operational capacity and optimizing group infrastructure. 6 Commercial terms of | Lease Rent: INR 2 Crore (Rupees Two Crore only) for Paper the lease Production Plant, machinery With effect from 01 August 2026. INR 1Crore (Rupees One Crore Only)* From the Date of Power Generation. Lease Tenure: 11 (Eleven) Months(01-08-2026 to 30-06-2027) Renewal Option: Yes 7 Whether the Yes. As per Regulation 23(5)(t) of SEBI LODR, transactions transaction is exempt | entered into between a holding company and .its wholly owned from shareholder subsidiary are exempt from the requirement of prior shareholder approval? approval. 8 Any other disclosures | The transaction has been reviewed.and approved by the Board of / approvals Directors of the Company. SUBAM PAPERS LIMITED Reg. Off. S.F.No. 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli Tirunelveli - 627 010, Tamil Nadu, India. v Contact No: 9489926130, E-mail ID: fnance(,subampapers com Website: www.subampapers.com LE}E N’QUF21N0 12TN2004PLC054403 GSTIN:33AAICS5376E1ZA 12TN2G04