South India Paper Mills Ltd

Disclosure pursuant to Reg 30 of SEBI (LODR) RegulationsThe Board of Directors at their meeting held today have approved the following1. Re- appointment of Mr Manish M Patel (DIN 00128179) as Managing Director of the Company for a period of 5 years commencing from 20th May 20242. Appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as an Additional Director on the Board in the category of Non executive DirectorThe above appointment/ reappointment are subject to the approval of shareholders at the ensuing AGM.