Diversification/Disinvestment

Triplewall Containers Limited Date: September 07, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Ma’am, With reference to our earlier intimation dated November 14, 2025, wherein the Company had intimated the acquisition of 27% equity stake in M/s. Sharvesh Power Projects Private Limited and pursuant to Regulation 30 read with Clause 1 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today, has approved the disinvestment of the entire 27% equity shareholding held by the Company in M/s. Sharvesh Power Projects Private Limited, pursuant to the rescission of the Power Purchase Agreement entered into between the Company and M/s. Sharvesh Power Projects Private Limited. The aforesaid investment was made in connection with the Power Purchase Agreement for procurement of electricity for the Company's business operations. Consequent upon the rescission of the said Power Purchase Agreement, the underlying purpose for which the investment was made no longer subsists. Accordingly, the Board has approved the disinvestment of the Company's entire 27% equity shareholding in M/s. Sharvesh Power Projects Private Limited. The required details under SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. Board Meeting Start Time: 04:00 P.M. and Conclusion Time: 04:45 P.M. The same is for your information and record. Thanking You, Yours faithfully, FOR B&B TRIPLEWALL CONTAINERS LIMITED RAVI AGARWAL Whole Time Director & CFO DIN: 00636684 Encl. as stated 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 Triplewall Containers Limited Annexure-A The brief details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sl. Particular Information/Remarks 1 the amount and percentage of the Nil, as M/s. Sharvesh Power Projects Private Limited was not turnover or revenue or income and involved in any business activity contributing to the net worth contributed by such unit or turnover/revenue/income or net worth of the Company division or undertaking or subsidiary during the financial year 2025-26. or associate company of the listed entity during the last financial year. 2 date on which the agreement for sale Not Applicable has been entered into 3 the expected date of completion of Not Applicable sale/disposal 4 consideration received from such Not Applicable sale/disposal 5 brief details of buyers and whether Not Applicable any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof 6 whether the transaction would fall Not Applicable within related party transactions? If yes, whether the same is done at “arm’s length 7 whether the sale, lease or disposal of Not Applicable the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 8 In case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale 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