Copy of Newspaper Publication

Triplewall Containers Limited Date: September 06, 2026 Corporate Relations Department National Stock Exchange of India Limited, BSE Limited Exchange Plaza 5th Floor Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Bandra - Kurla Complex Dalal Street, Mumbai- 400001. Bandra (E), Mumbai - 400051 BSE Scrip Code: 543668 NSE Scrip Code: BBTCL Subject: Newspaper Advertisement- for Completion of Dispatch of the Notice of 15th Annual General Meeting (AGM) of the Company along with Annual Report (FY 25-26) Dear Sir/Ma’am, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Advertisement regarding completion of dispatch of the Notice of 15th Annual General Meeting of the Company along with Annual Report (FY 25-26) to the shareholders published in Financial Express (English language Newspaper) and Sanjevani (Local language Newspaper), on September 6, 2026. The same is for your information and record please. Thanking You, Yours faithfully, FOR B&B TRIPLEWALL CONTAINERS LIMITED RAVI AGARWAL Whole Time Director & CFO DIN: 00636684 Enclosed as above Registered Office: Corporate Office: B&B Triplewall Containers Limited B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, First Floor, 1090/N, Gayathri Towers, 18th Cross, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. HSR Layout, Sector-3, Bangalore – 560102. E-mail ID: mail@boxandboard.in | Ph.: 7353751661 E-mail: cs@boxandboard.in | Ph.: 7353751669 CIN. L21015KA2011PLC060106 www.boxandboard.in WWW(cid:486)FINANCIALEXPRESS(cid:486)COM SUNDAY(cid:272)SEPTEMBER(cid:544)(cid:272)(cid:579)(cid:981)(cid:579)(cid:544) FE SUNDAY (cid:462)(cid:563) CIN:L21015KA2011PLC060106 RegisteredOffice:Sy.No.263/2/3,MarsurMadiwalVillage,KasabaHobli,AnekalTaluk,BangaloreKA–562106. CorporateOffice:FirstFloor,1090/N,GayathriTowers,18thCross,HSRLayout,Sector-3,Bangalore,KA–560102. E-mail:cs@boxandboard.in|Cont.:7353751669|Website:www.boxandboard.in SYMBIOXINVESTMENT&TRADINGCOMPANYLTD. NOTICEOF 15THAGM, REMOTEE-VOTINGINFORMATIONAND CINNO.L65993WB1979PLC032012 Regd.Office:221,RabindraSarani,3rdFloor RECORD DATEFORAGM& DIVIDEND Roomno.1,Kolkata-700007 EmailID:symvioxinvestment100@gmail.com Noticeisherebygiventhatthe15thAnnualGeneralMeeting(AGM)ofCompanywillbeheldonTuesday, NOTICEOF47thANNUALGENERALMEETING,REMOTEE-VOTING September30,2026at3.00P.M.atRegisteredOfficeofCompanySy.No.263/2/3,MarsurMadiwalVillage, INFORMATIONANDBOOKCLOSURE KasabaHobli,AnekalTaluk,Bangalore–562106. Thenoticeisherebygiventhat: IncompliancewiththeMCAcircularsandSEBICirculars,theNoticeofthe15THAGMandAnnualReportfor 1. The47thAnnualGeneralMeeting('AGM')oftheCompanywillbeheldonMonday, theFY2025-26containingtheFinancialStatementsfortheFinancialYearendedMarch31,2026,alongwith 28thSeptember,2026at01:30PMthroughvideoconferencing(VC)/otheraudio Board's Report, Auditors Report and other documents of the Company have been sent on Saturday, visualmeans(OAVM)incompliancewithalltheapplicableprovisionsofthe September05,2026throughelectronicmodetotheshareholderswhosee-mailaddressesareregistered CompaniesAct,2013("theAct")andtheRulesmadethereunderandtheSEBI withCompany/DepositoryParticipant(s)/PurvaSharegistry(India)PrivateLimited(RTAoftheCompany). (ListingObligationsandDisclosureRequirements)Regulations,2015("Listing TherequirementofsendingphysicalcopiesoftheAGMNoticehasbeenrelaxedbytheauthorities.Further, Regulation")readwithGeneralCircularNo.14/2020datedApril8,2020readwith GeneralCircularNo.17/2020datedApril13,2020readwithGeneralCircularNo. in accordance with Regulation 36(1)(b) of the SEB1 (Listing Obligation and Disclosure Requirements) 39/2020datedDecember31,2020,10/2021datedJune23,2021and20/2021dated Regulations,2015,('SEBIListingRegulations'),aphysicalletterisbeingsenttotheshareholderswhose December8,2021and3/2022datedMay5,2022issuedbytheMinistryofCorporate emailaddressesarenotregisteredwiththeCompany/DP/RTA,providingaweb-linkforaccessingtheAnnual Affairs,GovernmentofIndia(collectivelyreferredtoas"MCACirculars")followed ReportofFY2025-26. byCircularissuedbytheSEBI(collectivelyreferredtoas"relevantcirculars")to The aforesaid documents are available on the Company's website at www.boxandboard.in and on the transacttheOrdinaryBusiness,assetoutintheNoticeofAGM; 2. ElectronicsCopiesoftheNoticeofAGMandAnnualReportfor2025-26havebeen websiteoftheStockExchangesi.eBSElimited(‘BSE’)andNationalStockExchangeofIndiaLimited(‘NSE’) senttoallmemberswhoseemailIDsareregisteredwiththeDepositoryParticipants. atwww.bseindia.comandwww.nseindia.com,respectivelyandonthewebsiteofCentralDepositoryServices ThesameisalsoavailableontheCompany'sWebsite-www.symbioxinvestment.com (India)Limited(‘CDSL’)athttps://www.evotingindia.com/. ThedispatchofNoticeofAGMhasbeencompletedon04thSeptember,2026. PursuanttotheprovisionofCompaniesAct,2013,CompanyhavefixedWednesday,September23,2026 3. Membersholdingshareseitherinphysicalformorindematerializedform,asonthe ascut-offdateforthepurposeofAGMoftheCompany,e-voting&votingatAGMandFriday,September cut-offdateof21stSeptember,2026,maycasttheirvoteelectronicallyontheOrdinary BusinessassetoutintheNoticeofAGMthroughelectronicsvotingsystemof 18,2026asRecorddatetoidentifymembereligibleforFinalDividend,ifdeclaredinAGM. NationalSecurityDepositaryLimited(NSDL)fromaplaceotherthanvenueofAGM PursuanttoprovisionsofSection108 oftheCompaniesAct,2013readwithRule20oftheCompanies ("remotee-voting").Allthemembersareinformedthat: (ManagementandAdministration)Rules,2014,Regulation44oftheSEBI(ListingObligationsandDisclosure i. TheOrdinaryBusinessassetoutintheNoticeofAGMmaybetransactedthrough Requirements)Regulations,2015,theCompanyispleasedtoprovidetoitsmembersfacilitytoexercisetheir votingbyelectronicsmeans: righttovotebyelectronicmeans.Companyhasavailede-votingservicesfromCentralDepositoryServices ii.Theremotee-votingshallcommenceonFriday,25thSeptember,2026at09:00 A.M.IST (India)Limited(‘CDSL’). iii.Theremotee-votingshallendonSunday,27thSeptember,2026at5:00P.M.IST TheRemotee-votingfacilitywillbeavailableduringthefollowingvotingperiod: iv.Thecut-offdatefordeterminingtheeligibilitytovotebyelectronicmeansoratthe AGMisMonday,21stSeptember,2026. CommencementofRemotee-votingtime From09:00A.M.onSaturday,September26,2026 v. Anyperson,whoacquiresharesoftheCompanyandbecomememberofCompany afterdispatchoftheNoticeofAGMandholdingsharesasofcut-offdatei.e. EndofRemotee-votingtime Upto5:00P.M.onTuesday,September29,2026 Monday,21stSeptember,2026,mayobtaintheloginIDandpasswordbysending arequestatevoting@nsdl.com.However,ifpersonisalreadyregisteredwith ThemembermaynotethatonlypersonwhosenameisappearinRegisterofMemberorlistofBeneficial NSDLfore-votingthenexistinguserIDandpasswordcanbeusedforcasting ownersprovidedbyCDSL&NDSLasonWednesday,September23,2026(cut-offdate)shallbeentitled vote; toavailthefacilityofremotee-votingaswellasvotingatthegeneralmeeting. vi.Membersmaynotethat:a)theremotee-votingmoduleshallbedisabledbyNSDL aftertheaforesaiddateandtimeforvotingandoncethevoteonaresolutioniscast E-votingmodulewillbeblockedbyCDSLat5:00P.M.onTuesday,September29,2026andvotingshallnot bythemembers,themembershallnotbeallowedtochangeitsubsequently;b) beallowedbeyondthesaiddateandtime. thefacilityforvotingthroughballotpapershallbemadeavailableattheAGM;and ApersonwhoisnotamemberasonCut-offDateshouldtreatNoticeforinformationpurposesonly. c)themembermayparticipateinthegeneralmeetingevenafterexercisinghis ThoseMember,whohavealreadycasttheirvotemayparticipantinAGMevenafterexercisingtheirvote righttovotethroughremote e-votingbutshallnotbeallowedtovoteagaininthemeeting;andd)aperson throughelectronicmeansbutnoteligibletocastvoteduringAGM. whosenameisrecordedintheregisterofmembersorintheregisterofbeneficial MemberwhoareattendingAGMandhasnotcasttheirvote,mayexercisingtheirvoteduringAGM.The membersmaintainedbythedepositoriesasonthecut-offdateonlyshallbe facilityforvotingthroughballotpaper,shallbemadeavailableatthe [Showing first 8,000 characters — download PDF for full document]