BBTCL

- Trading window for Designated Persons and immediate relatives closed from October 01, 2026. - Closure will remain effective until 48 hours after declaration of un-audited financial results for the quarter and half-year ended September 30, 2026.

- Intimation of resignation of Mr. Bipin Chandrakant Betigeri from the position of General Manager Unit-1. - The resignation is effective from September 09, 2026, due to personal reasons.

- Intimation regarding Tax Deduction at Source (TDS) on the Final Dividend for FY 2025-26. - The Board recommended a ₹1.00/- per share dividend on August 14, 2026 (Record Date: September 18, 2026). - Dividend income is now taxable; shareholders must submit documents like Form 121 by September 23, 2026, for appropriate TDS.

- The Board of B&B Triplewall Containers Limited has fixed September 18, 2026, as the Record Date for determining entitlement of members for Final Dividend for the Financial Year 2025-26, subject to approval at the Annual General Meeting.

- Board of Directors approved the disinvestment of the entire 27% equity shareholding in M/s. Sharvesh Power Projects Private Limited. - The original investment was made for a Power Purchase Agreement, which has been rescinded, making the investment's purpose obsolete. - Sharvesh Power Projects Private Limited did not contribute to the Company's turnover, revenue, or net worth in FY 2025-26.

- The company will hold its 15th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 03:00 P.M. at its registered office. - The web link for the Annual Report for FY 2025-26 and the Notice of the AGM is: https://boxandboard.in/wp-content/uploads/2026/09/ANNUAL-REPORT-2026.pdf.

- Ms. Jagrati Varshney has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel). - The resignation is effective from October 17, 2026, due to personal reasons.

- Board meeting on August 14, 2026, approved 15th AGM on September 30, 2026. - Recommended final dividend of ₹1.00/equity share and 1.5% on preference shares for FY26 (record date Sept 18, 2026). - Appointed Mr. Yuvraj V as Internal Auditor and two Senior Management personnel.

- Board meeting held on August 14, 2026. - Approved 15th AGM Notice for September 30, 2026. - Recommended final dividend of ₹1.00 per equity share for FY 2025-26. - Recommended final dividend of 1.5% on preference shares for FY 2025-26. - Record Date for dividend: September 18, 2026. - Appointed Internal Auditor and two General Managers in Senior Management.

- Board Meeting held on August 14, 2026. - Approved 15th Annual General Meeting (AGM) Notice to be held on September 30, 2026, at 03:00 P.M. - Recommended final dividend of ₹1.00 per Equity Share and 1.5% on Preference Shares for FY 2025-26. - Record Date for dividend is September 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27. - Appointed Ms. Sonali M and Mr. Deorao Jhadu Pathe to Senior Management roles, effective August 14, 2026.

- The Board of Directors, in a meeting on August 14, 2026, approved the notice for the 15th Annual General Meeting (AGM) to be held on September 30, 2026. - Recommended a final dividend of ₹1.00 per Equity Share and 1.5% on Preference Shares for the Financial Year 2025-26. The record date for dividend entitlement is September 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27. - Appointed Ms. Sonali M as General Manager Unit-I and Mr. Deorao Jhadu Pathe as General Manager Unit-IV in Senior Management.

- Board meeting held on Aug 14, 2026. - Approved 15th AGM for Sep 30, 2026. - Recommended final dividend of ₹1.00/Equity Share and 1.5% on Preference Shares for FY26. - Record date for dividend: Sep 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor & two General Managers in Senior Management.

- Q1 FY27 Consolidated Revenue ₹18,046.63 Lakhs vs ₹15,225.05 Lakhs (▲18.53% YoY) - EBITDA ₹3,373.06 Lakhs vs ₹1,825.32 Lakhs (▲84.79% YoY) - PAT ₹1,439.48 Lakhs vs ₹173.91 Lakhs (▲727.72% YoY) - EBITDA Margin 18.69% vs 11.99% (▲670 bps)

- B&B Triplewall Containers Limited announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026, to prevent insider trading.