BSECorp. Action25 Aug 2026 · 25 Aug 2026, 07:13 pm

Submission of intimation regarding cut off date for evoting for AGM

South India Paper Mills Ltd · 516108

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South India Paper Mills Ltd has announced the cut-off date for e-voting for its upcoming Annual General Meeting (AGM) scheduled on 17th September 2026. The e-voting facility will commence on 14th September 2026 and end on 16th September 2026. The company has fixed 10th September 2026 as the cut-off date for ascertaining eligible members to cast votes through e-voting.

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Earnings Impact5/10

Growth Catalyst5/10

Governance Concern5/10

Regulatory Risk2/10

Balance Sheet Risk5/10

Liquidity Impact5/10

Market Sentiment5/10

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South India Paper Mills Ltd - 516108 - Intimation Regarding Cut Off Date For Evoting

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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. Ref: BSE/ 2026 /8", 0 25.08.2026 BSE Limited 25™Floor, Phiroze Jeejeebhoy Towers , Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub : Intimation regarding Cut off date for evoting for AGM scheduled to be held on 17* September 2026 Scrip Code : 516108 We wish to inform you that the Annual General Meeting of our Company is scheduled to be held on 17" September 2026 at 11-30 am through Video Conference. Further we inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20(1) of the Companies (Management & Administration) Rules, 2014, the Company is providing evoting facility to the members to exercise their vote electronically on the resolutions as set out in the notice. The evoting shall commence on 14% September 2026 at 9.00 am and will end on 16" September 2026 at 5.00 pm. The Company has fixed 10" September 2026, Thursday as the cut off date for ascertaining the members who shall be eligible to cast vote through evoting. Kindly take the above information on your records Thanking you, For The South India Paper Mills Limited Vidya Bhat Company Secretary 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