Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....

AUSTRIA Ref: SUBAM/BSE/27/2026 . Date: August 06, 2026 The Manager (Listing), BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 Dear Sir / Madam, Subject: Prior intimation for Board Meeting pursuant to Regixlation 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 Wednesday, August 12, 2026, inter- alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended June 30, 2026. With reference to our letter dated June 30, 2026 and considering 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 August 14, 2026. The aforesaid intimation is also being hosted on the website of the Company www.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 &fb&lfi%&é&fimflfl_C054403, GSTIN:33AAICS5376E1ZA