Submission of SIPM Unaudited financial results for the Quarter ended 30th June 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 I, M.G Road, Bangalore - 560 001. Ref: BSE / UFR / 2026/ s 30t July 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Tel: (022) 2272 1233/34 Dear Sir, Scrip Code: 516108 Sub : Outcome of Board meeting held on 30" July 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 ended 30 June 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosin’g herewith the following statements: (i) Statement showing unaudited Financial Results of the Company for the quarter ended 30" June 2026 (ii) Limited Review Report issued by B S Ravikumar & Associates, Chartered Accountants, Mysore As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Régulations 2015, the extract of the unaudited financial results is being released for publication in newspapers. The meeting commenced at 3.30 pm and concluded at 05- 35 pm Kindly take the above on your records. Thanking You, Yours faithfully For The South India Paper Mills Ltd Managing Director 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 11, M.G Road, Bangalore - 560 001. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs in lakhs Corresponding 3 L 3months 3menths | monthsended | o i PARTICULARS ended ended 30/06/2025 in ended 30/06/2026 | 31/03/2026 | the previous | oo o year Ind AS Ind AS Ind AS Ind AS Unaudited | S (Se |y givea Audited Note 3) I |Revenue from operations 11,758.39 11,398.69 10,688.84 43,381.21 Il_|Other Income 17.44 30.48 14.85 67.99 Il |Total Income (I + 1) 11,775.83 | 11,429.17 10,703.69 43,449.20 v |Expenses ) Cost of Materials Consumed | esoos1| 640665 647135| 2531490 b) Purchase ofS tock-in-Trade o ¢) Changes in inventories of Finished goods, WIP 167.40 | (5.91) (131.92) (185.01) d) Employee Benefits Expenses 915.13 939.33 802.72 3,378.73 e) Finance Costs 457.80 510.84 51012| 2,027.08 f) Depreciation and amortisation expense 418.25 417.08 414.65 1,664.68 g) Other expenses 2,651.10 2,550.91 2,505.56 9,813.95 Total Expenses 11,110.49 10,818.90 10,572.48 '42,014.33 . Vv |Profit/(Loss) before Exceptional Items and Tax (IlI-IV) 665.34 B - 610.27 131.21 1,434.87 VI _|Add: Exceptional Items - ) Vil |Profit/(Loss) before tax (V- VI) 66534 | 610.27 131.21 1,434.87 VIl | Tax expenses B B - Current Tax Tax relating to earlier years . 0.84 - 0.84 Deferred tax (charge)/ credit (167.55) (153.90) (33.05), (361.60) Total tax expenses (167.55), (153.06) (33.05) (360.76), 1x_[Profit/(Loss) for the period (VII-VIll) 497.79 457.21 98.16 1,074.11 X |Other Comprehensive Income R Ali) Items that will not be reclassifietod profiotr loss e o . I Remeasurement gains on Defined Benefit Plans - asor 48.07 (ii) Income tax relating to items that will not be s (12.10) (12.10) reclassified to profit or loss B(i) Items that will be reclassified to profit or loss (ii) Income tax relatto iitnemgs that will be 5 - reclassified to profit or loss XI_|Total Comprehensive Income for the period (IX + X) 497.79 293.18 98.16 1,110.08 XIl_|Earnings per equity share (of Rs. 10/- face value) in Rs. - |Basic 265 244 os2| 573 Diluted 2.65 2.44 0.52 5.73 Notes : 1 |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 .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 publised unaudited year to date figures upto the third quarter of the| current financial year, 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 30.06.2026 is 3. 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 30.07.2026 and has been subjected to Limited Review by the statutory auditors BY ORD) onyomm Laat ’7/ /mxmsn'M PATEL | Place: NANJANGUD MANAGING DIRECTOR Date : 30.07.2026 DIN 00128179 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 . B.S. RAVIKUMAR & ASSOCIATES Phone: + 91 821 4277000 CHARTERED ACCOUNTANTS emall mailebsrain Partners 1133, CH-36, Ballal Complex, 2nd Floor B. S. lRaVlkumar, M.Com., B.L., FCA Ashoka Circle (Ballal Circle), Dr. B. R. Ambedkar Road R. Rajesh, B.Com., FCA, DISA Chamaraja Mohalla, MYSURU - 570004 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Resuits of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors The South India Paper Mills Limited, Nanjangud. 1. We have reviewed the accompanying statement of unaudited standalone financial results of The South India Paper Mills Limited (“the Company”) for the quarter ended 30th June, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). . This Statement is the responsibility of the Company's Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor [Showing first 8,000 characters — download PDF for full document]