South India Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter / half year ended 30th September 2026

THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office & Factory : Chikkayana Chatra, Nanjangud - 571 302, Karnataka State, India Corporate & Marketing Office : # 1205/ 1206, Prestige Meridian II, M.G Road, Bangalore - 560 001. Ref: Stock- Ex/ BM/ 2026/ 14th October, 2026 BSE Limited 25! Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Tel: (022) 2272 1233/34 Dear Sir, SIub:n fimoaf Botardi Meoetning Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 29" October, 2026, inter alia, to consider and to approve 1He Unaudited Financial Results of the Company for the quarter / half year ended 30" September, 2026, Kindly take the above information on your records. Thanking You, Yours faithfully, For The South India Paper Mills Ltd., Digiall signed by Vidya Vidya Bhat 8 2ms 06 V54728 4055 Vidya Bhat Company Secretary ACS 29436 SIPM —— CIN (Corporate Identity No.) L85110KA1959PLC001352 FACTORY ; PHONE : (91) (08221) 228265-67 CORPORATE : PHONE : (91) (080) 41123605 E-mail : marketing @sipaper.com Grams : PAPERMILLS Website : www.sipaper.com