Record Date

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: Fixation of record date for the purpose of Dividend Dear Sir/Ma’am, Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Wednesday, September 18, 2026 as the ‘Record Date’ for determining entitlement of members for Final Dividend for the Financial Year 2025-26, subject to the approval of shareholders at ensuing Annual General Meeting. 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 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