Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 The South India Paper Mills has informed that it enclosed the voting results in respect of its Annual General Meeting held on 18th September, 2025 along with copy of the Consolidated Report of the Scrutinizer S N Hitaish Kumar, Practising Company Secretary (FCS 6564, M No 6553). All the resolutions were passed with requisite majority.