Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

July 31, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Bandra Kurla 1st Floor, Dalal Street, Complex, Bandra East, Mumbai 400 001 Mumbai 400 051 Scrip Code: 533166 Symbol: SUNDARAM Reference: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Intimation of Board Meeting Scheduled to be held on August 13, 2026. Dear Sir/Madam, Pursuant to the above cited subject, intimation is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday August 13, 2026 at 03.30 P. M. at the registered office of the Company situated at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai 400093 to consider and approve following business transactions: 1. Unaudited Standalone Financial Results of the company for the quarter ended on June 30, 2026 along with Limited Review Report. 2. Any other business with the permission of the Chairman. The Trading Window for dealing/trading in the securities of the Company by Promoters, Directors, KMPs, Designated Personnels and their immediate relatives is closed w. e. f. July 01, 2026 and will remain closed till the 48 hours after declaration of Unaudited Financial Results. You are requested to take the above cited information on your records. For Sundaram Multi Pap Limited Urmi Shah Company Secretary and Compliance Officer Membership No: A70885