Shareholders meeting

Ref: Secy/NSE 14th August 2026 The Manager, Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: SPIC Dear Sir, Sub: Intimation on Date of Annual General Meeting/Cut-off date on eligibility for E-Voting. ------------ We wish to inform that the Board of Directors at their Meeting held today, the 14th August 2026 approved the following: 1. Date of 55th Annual General Meeting. The 55th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28th September 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Closure of Transfer Books/Cut-off date for E-Voting eligibility. The Register of Members will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) and the cut-off date for e-voting is Monday, 21st September 2026 for the purpose of determining the eligibility for E-Voting at the AGM. We request you kindly to take on record the information. Thanking You, Yours faithfully, For Southern Petrochemical Industries Corporation Ltd. R Swaminathan Company Secretary