Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Meeting Board of Directors of the Company is Scheduled to be held on November 12 2026 Thursday to approve unaudited Standalone and consolidated financial results for quarter. half year ended 30.09.2026

AUSTRIA Ref: SUBAM/BSE/44/2026 Date: November 05, 2026 The Manager (Listing), " BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 Dear Sir / Madam, Subject: Prior intimation for Board Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip Code: 544267 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to consicer and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter / Half-year ended 30" September, 2026 and proposal for Change of Name of the Company. With reference to our letter dated September 25, 2026 and corisidering the above, the trading window for dealing in the Company's equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of November 14, 2026. The aforesaid intimation is also being hosted on the website of the Company Wwww.subampapers.com . This is for your information and records. Thanking you, " Yours faithfully, 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 121012TN2004PLCO54403