Submission of outcome of BM held on 29th October 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: BSE / UFR / 2026/ 29t October 2026 BSE Limited 25% Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir, Scrip Code: 516108 Sub : Outcome of Board meeting held on 29" October 2026 & Disclosures under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors at their meeting held today, have approved the Unaudited Financial Results for the quarter/ half year ended 30t" September 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following statements: (U] Statement showing unaudited Financial Results of the Company for the quarter / half year ended 30" September 2026 (ii) Statement of Assets and Liabilities (iii) Cash flow statement (iv) Limited Review Report issued by B S Ravikumar & Associates, Chartered Accountants, Mysore As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the extract of the unaudited financial results is being released for publication in newspapers. The meeting commenced at ¢3- 00 pm and concluded at 05 -30 pm. Kindly take the above on your records. Thanking You, Yours faithfully For The South India Paper Mills Ltd WanishM Patel Managing Director DIN 00128179 SIPM —— CIN (Corporate Identity No.) L85110KA1959PLC001352 FACT:O PHRONYE : (91) (08221) 228265-67 CORPOR: PAHOTNEE : (91) (080) 41123605 E-mail : marketing@sipaper.com Grams : PAPERMILLS Website : www.sipaper.com THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office & Factory : Chikkayana Chatra, Nanjangud - 571 302, Karnataka State, India Corporate & Marketing Office : # 1205 / 1206, Prestige Meridian 11, M.G Road, Bangalore - 560 001. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/ HALF YEAR ENDED 30TH SEPTEMBER 2026 Rs in lakhs s |S | Tt | Yowiodme | o, 3months ended | P83 | “ongeq | months ended| "EUEIOTS (a0 nting year PARTICULARS Sofosjaoze | montsended | | 3om | months endea A€<Cunc08 SUj06/a05. the previous | September SOt Setenitier 31/03/2026 year 2026 30z5! Ind AS Ind AS Ind AS Ind AS Ind AS Ind AS Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1_[Revenue from operations B 1166588 [ 11,75839| 11,15657| 2342427| ' 2184541 4338121 il_|Other Income _ 16.13 17.44 1558 3357 3043|6799 w_|[Total'Income (1+ 1) 11,682.00 | 1177583 1117215[ 23457.84| 2187584 43449.20 v [Expenses i ~ R ] o | |a) CostM oaf terialsC onsumed - 665302 650081 1315383 1313153| 2531490 c) Changeisn inventories of Finished goods, WIP 14.19 167.40 (153.15) 181.59 (285.07) (185.01) d) Employee Benefits Expenses 887.32 91513 82954| 180245 1632.26 337873 |e) Finance Costs - . 442.73 457.80 516.49 900.53 1,026.61 2,027.08 f) Depreciation and amortisation expense 42015 418.25 415.70 838.40 830.35 1,664.68 ) Other expenses 2677.78| 265110 | 2527.27| 532888 503283 981395 Total Expenses 1109519 | 11,11049| 1079603 | 22,205.68| 21,368.51| 42,014.33, V. |Profit/(Loss) before Exceptional Items and Tax (Ill-1V) 586.82 665.34 e e | 37622] 125216 50733 .87 Vi_|Add: Exceptional items Vil |Profit/(Loss) before tax (V- VI) 586.82 | 66534 37612 | 1,252.16 507.33 1,434.87 Vil | Tax expenses B ) | Taxrelatto eiarnliger years I R S| oss Deferred tax (charge)/ credit (147.80)| (167.55)] (9a6s)| (31535) (127.70) (361.60) Total tax expenses (147.80) (167.55)) (94.65)] (315.35) (127.70) (360.76) x_|[Profit/(Loss) for the period (VII-VIII) 439.02 497.79 281.47 936.81 379.63 1,074.11 X_|other.Comprehensive Income B n - | Al Items that will not be reclassifiedt o profitorloss | | ] o | AT ~ __ Remeasurement gains on Defined Benefit Plans - 48.07 (ii) Income tax relating to items that will not be (12.10) reclassified to profit or loss B() Items that will be reclassified to profit or loss _ (ii) Income tax relating to items that will be reclassified to profit or loss X1_[Total Comprehensive Income for the period (IX + X) 439.02 497.79 281.47 936.81 379.63 1,110.08 Xil_|Earnings per equity share (of Rs. 10/- face value) in Rs. -y | |Basic - - 235|265 150 5.00 202 573 Diluted o 235| 265 150 5.00 22| s Notes : Based on the guiding principles given in 'Ind AS 108 - Operating Segments', the Company’s business activity falls within a single operating| segment namely, Paper and Paper Products. Accordingly, no separate segment information has been provided. 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 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. The Government of India notified the New Labour Codes with effect from 21.11.2025. The existing employee emolument structure of the| Company is broadly in line with the requirements of the New Labour Codes, and accordingly, no material impact is currently envisaged. The [Company will continue to monitor developments and clarifications relating to the implementation of the New Labour Codes and shall give| appropriate accounting effect, wherever considered necessary. The financial results includes the results for the quarter ended 31st March 2026 being the balancing figure between the audited figures in| respect of the full financial year ended 31st March 2026 and the publisHed unaudited year to date figures upto the third quarter, which were subjected to Limited Review. Number of investor complaints pending at the beginning & end of the quarter-Nil;Number of Complaints received & resolved during the quarter ended 30.09.2026 is NIL. Figures of the previous period / year have been regrouped wherever necessary, to conform to current period classification. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 29.10.2026 and has been subjected to Limited Review by the statutory auditors BY ORDER OF THE BOABD . /Mmrsfi M PATEL Place: NANJANGUD MANAGING DIRECTOR Date : 29.10.2026 DIN 00128179 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 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. STATEMENT OF ASSETS AND LIABILITIES Rs in Lakhs Asat Asat 30th Sept 2026 | 315t March 2026 ASSEIS . - o : Non-current assets = . Property, plant and equipment - _ Capitalworkinprogress Intangible assets Financial assets Investments i 27.20 | 1320 Other Non-Current Assets ' 912.11 532.84 B 30,794.83 31,019.65 Current assets - Inventories 5,850.63 474921 Financial assets Trade receivables ~ 700155 7,637.01 Cash and cash equivalents 995.25 212,94 Other bank balances 12442 12236 Other Financial Assets 18.03 56.90 Other Current Assets 572.89 554.82 B . B N 14,562.77 | 13,333.24 Assets classified as held for sale - 465.44 519.71 A 15,028.21 13,852.95 I S ) 45,823.04 44,872.60 _ Equity share capital B B 1,875.00 - 1,875.00 Other equity 21,290.24 20353.43 o Total Equity 23,165.24 22,228.43 Liabilities ) Non-current liabi Financial lial i _ Borrowings 611436 7,162.72 Other Financial Liabilities 3,137.29 2,613.31 Provisions 8263 8263 Deferred tax liabilities (net) 986.10 670.75 10,320.38 10,529.41 Current liabilities Financial liabilities ) Borrowings ) 9,263.16 | 842688 Trade payables ) 1 (a) Total outstand [Showing first 8,000 characters — download PDF for full document]