Shareholders meeting

Triplewall Containers Limited Date: October 02, 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: - Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Voting Results of 15th Annual General Meeting ("AGM") Dear Madam/ Sir, This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. Voting results of the 15th AGM of the Company held on September 30, 2026-ANNEXURE-1. 2. Consolidated Report of the Scrutinizer, dated October 01, 2026 issued by M/s Shivam Grover & Associates, Company Secretaries- ANNEXURE-2. The aforesaid voting results along with Scrutinizer's Report are also available on the Company's website at https://boxandboard.in/ and website of CDSL at https://www.evotingindia.com/. 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 Encl. as stated above ANNEXURE-1 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 Details of Voting Results of 15th Annual General Meeting (“AGM”) of B&B TRIPLEWALL CONTAINERS LIMITED Date of AGM September 30, 2026 Total number of shareholders on record date 3083 (being the cut-off date for determining shareholders entitled to vote –September 23, 2026) No. of shareholders present in the meeting 30 either in person or through proxy: Promoters and Promoter Group: 20 Public:10 No. of Shareholders attended the meeting Not applicable through Video Conferencing Promoters and Promoter Group: Public: 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 Agenda – wise disclosure ORDINARY BUSINESS Item No.1: To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of No. of No. of votes % of votes No. of Votes No. of % of Votes in % of Votes Voting shares polled Polled on – in favour Votes – favour on votes against on held outstanding against polled votes polled shares 1 2 3=[(2)/(1)]* 4 5 6=[(4)/(2)]*100 7=[(5)/(2)]* 100 100 Promoter E-Voting 1,51,29,78 86,11,543 56.91 86,11,543 0 100 0 and 3 Promoter Poll - - - - - - Postal - - - - - - Ballot Public- E-Voting 0 - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot Public Non- E-Voting 53,81,457 1,29,366 2.4 1,29,366 0 100 0 Institutions Poll - - - - - - Postal - - - - - - Ballot TOTAL 2,05,11,24 87,40,909 42.61 87,40,909 0 100 0 The Resolution, as set out under Item No. 1 in the AGM Notice dated August 14, 2026 has been passed as an Ordinary Resolution. 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 ORDINARY BUSINESS Item No. 2 - To consider the re-appointment of Mr. Alok Agarwal (DIN: 06363966), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in YES the agenda/resolution? Category Mode of No. of No. of votes % of votes No. of Votes No. of % of Votes in % of Votes Voting shares polled Polled on – in favour Votes – favour on votes against on held outstanding against polled votes polled shares 1 2 3=[(2)/(1)]* 4 5 6=[(4)/(2)]*100 7=[(5)/(2)]* 100 100 Promoter E-Voting 1,51,29,78 86,11,543 56.91 86,11,543 0 100 0 and 3 Promoter Poll - - - - - - Postal - - - - - - Ballot Public- E-Voting 0 - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot Public Non- E-Voting 53,81,457 1,29,366 2.4 1,29,366 0 100 0 Institutions Poll - - - - - - Postal - - - - - - Ballot TOTAL 2,05,11,24 87,40,909 42.61 87,40,909 0 100 0 The Resolution, as set out under Item No. 2 in the AGM Notice dated August 14, 2026 has been passed as an Ordinary Resolution. 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 ORDINARY BUSINESS Item No. 3 - To declare the Final Dividend on Preference Share Capital @ 1.50% per Preference Shares of Rs. 100/- each for the Financial Year 2025-26. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of No. of No. of votes % of votes No. of Votes No. of % of Votes in % of Votes Voting shares polled Polled on – in favour Votes – favour on votes against on held outstanding against polled votes polled shares 1 2 3=[(2)/(1)]* 4 5 6=[(4)/(2)]*100 7=[(5)/(2)]* 100 100 Promoter E-Voting 1,51,29,78 86,11,543 56.91 86,11,543 0 100 0 and 3 Promoter Poll - - - - - - Postal - - - - - - Ballot Public- E-Voting 0 - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot Public Non- E-Voting 53,81,457 1,29,366 2.4 1,29,337 29 99.9776 0.0224 Institutions Poll - - - - - - Postal - - - - - - Ballot TOTAL 2,05,11,24 87,40,909 42.61 87,40,880 29 99.9997 0.0003 The Resolution, as set out under Item No. 3 in the AGM Notice dated August 14, 2026 has been passed as an Ordinary Resolution. 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 ORDINARY BUSINESS Item No. 4 - To declare the Final Dividend on Equity Share Capital of Rs. 1/- per Equity Share having Face Value of Rs. 10/- for the Financial Year 2025-26. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promot [Showing first 8,000 characters — download PDF for full document]