Outcome of Board Meeting-Unaudited Financial Results for the quarter ended June 30, 2026

Triplewall Containers Limited Date: August 14, 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: Outcome of Board Meeting held on August 14, 2026- Un-audited Financial Results for the quarter ended on June 30, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that the Board of Directors (“the Board”) of the Company in its meeting held on August 14, 2026, commenced at 02:30 P.M. (IST) and concluded at 04:50 P.M. (IST) has approved and taken on record the Un-audited Financial Results along with Limited Review Report issued by M/s Surana Naveen Vikash & Co, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended on June 30, 2026. The said Un-audited Financial Results together with the Limited review report are enclosed herewith. 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 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 C& = Surana Naveen Vikash & Co INDIA Chartered Accountants Independent Auditor's Review Report on the Standalone Unaudited Quarterly Financial Results of the B&B Triplewall Containers Limited (“the Company”) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended. Review Report To The Board of Directors B&B Triplewall Containers Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of B&B Triplewall Containers Limited (the “Company”) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material mi$statement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. P-11, New Howrah Bridge Approach Road, 1st Floor, Kolkata - 700 001 Email : snvtax@email.com / snvtax@gmail.com, Website : www.snvca.in 4, Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Surana Naveen Vikash & Co Chartered Accountants Firm's Registration No. 323231E CA Naveen Surana Partner Membership No. 057841 UDIN: 26057841 PIBEWZ2412 Place: Kolkata Date: 14.08.2026 (Rin sLak.hs) 1 Income |(a) Revenue from Operation Other Income 2 (Expenses: (a) Cost of material consumed (b) Change in inventory of finished goods, work in progress and stock in trade. (c) Employees benefits expense \(d) Finance Cost (e) Depreciation and Amortisation expense Other Expenses 4 |Tax Expense: Current tax Defered Tax Prior Period Tax 6 |Other Comprehensive Income (Net of Tax) (i) Items that will not be reclassified to profit or loss -Remeasurement of net defined benefit plans (ii) Income Tax relating to remeasurement of net defined benefit plans _ -Remeasurement of net defined benefit plans Total Other Comprehensive Income (Net of Tax Paid Up equity shares (Face/Paid up value of Rs. 10) 9 Earnings per Equity Share - After extraordinary items(Annualized) Basic and Diluted Earnings Per Share (EPS) - Annualized For and on behalf of the Board B&B Triplewall Containers Limited od. : MANISH KUMAR GUPTA VI AGARWAL Managing Director & CFO DIN: 03568502 DIN: 00636684 Place : Bangalore Date : 14/08/2026 Notes 1. The above Unaudited Standalone Financial Results (Financial Results”) for the quarter ended June 30, 2026, is prepared and published in accordance with Regulation 33 of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, as amended. 2. The Audit Committee has reviewed, and the Board of Directors has approved the above results and its release at their respective meetings held on 14** August 2026. 3. Figures for the quarter ended 31 March 2026 are the balancing figures between audited figures for the full financial year upto the third quarter of the financial year. 4. The requirement of Ind AS 108 "Segment Reporting" is not applicable to the Company as it is engaged in single business segment. 5. Previous period's figures have been regrouped/re-classified wherever necessary to make the same comparable. 6. The above Unaudited Standalone Financial results have been prepared in accordance with the guidelines and accounting standards as issued by the Securities and Exchange Board of India (SEBI) and the Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act, 2013. 7. As per requirements of regulation 33 of the Securities and Exchange Board of India, the company is required to publish unaudited financial results. Investors can view the Unaudited financial results of the company for the quarter ended June 30, 2026, on the Company's website www boxandboardin or on wivw.nseindia.com, the website of National Stock Exchange (NSE) or wow bseindia.com, the website of Bombay Stock Exchange (BSE). For and on behalf of the Board B&Bc Triplewallu Containerps Limited ! Manish Kumar Gupta Ravi Agarwal Managing Director WTD & CFO DIN:03568502 DIN:00636684 Place: Bangalore Date: 14/0 [Showing first 8,000 characters — download PDF for full document]