Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Standalone Un Audited Financials Results of the Company for the half year ended September 30, 2026.

NOTICE OF THE BOARD MEETING Date: 9th November, 2026 The Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001. Subject: In(cid:415)ma(cid:415)on Board Mee(cid:415)ng under SEBI (Lis(cid:415)ng Obliga(cid:415)on & Disclosure Requirement) Regula(cid:415)ons, 2015. Ref: BSE Script Code: 544214 (Three M Paper Boards Limited) Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors (“Board”) of Three M Paper Boards Limited (“Company”) is scheduled to be held on Friday, November 13, 2026 at 01.30 PM inter-alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the half-year ended September 30, 2026. Thanking you. Yours faithfully, For Three M Paper Boards Limited Mittal Mehta Company Secretary & Compliance Of(cid:976)icer Membership No. : 36950 Place: Mumbai