Subam Papers Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2026.

In connection with this board meeting and referencing their previous communication dated June 30, 2026, the company has confirmed that the trading window for dealing in the company's equity shares by Designated Persons and their Immediate Relatives will remain closed until the end of August 14, 2026.

This disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been hosted on the company's website at www.subampapers.com.

Reference number: SUBAM/BSE/27/2026