Recommendation of Final Dividend on preference shares and equity shares by Board for the FY 2025-26

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- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby submit that the Board of Directors (“the Board”) of the Company in its meeting held on August 14, 2026 inter-alia; considered and approved the following items: 1. Approved the Notice of 15th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 30, 2026 at 03:00 P.M. at the registered office of the Company situated at Sy. No. 263/2/3, Marsur Madivala, Kasaba Hobli Anekal Taluk Bangalore KA-562106.The Notice of the AGM will be submitted in due course; 2. Recommendation of Final dividend of ₹1.00/- per Equity Share of ₹10/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing Annual General Meeting (“AGM”) of the Company. 3. Recommendation of Final dividend of 1.5% on Preference Shares of ₹1,000/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing AGM of the Company. Upon approval at the AGM, the dividend shall be paid within the statutory timeline prescribed under the Companies Act, 2013 and the Rules made thereunder. 4. Record Date: For the purpose of determining the entitlement of Members to receive the final dividend, the Record Date shall be Friday, September 18, 2026. 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 5. On the recommendation of Audit Committee: • Appointment of Mr. Yuvraj V, Finance and Accounts group head of the Company as Internal Auditor of the Company for the Financial Year 2026-27. 6. On the recommendation of Nomination and Remuneration Committee: • Appointment of Ms. Sonali M in Senior Management as General Manager Unit-I with effect from August 14, 2026. • Appointment of Mr. Deorao Jhadu Pathe in Senior Management as General Manager Unit-IV with effect from August 14, 2026. With reference to above mentioned items, the details required under Regulation 30 of the SEBI (“Listing Regulations”), 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are given in the enclosed Annexure-A. The Board Meeting was commenced at 2:30 P.M. and concluded at 04:50 P.M. 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 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. Sr. Particulars Internal Auditor General Manager Unit-I General Manager Unit-IV 1. Reason for change Appointment of Mr. Appointment of Ms. Sonali M in senior Appointment of Mr. Deorao viz. appointment, re- Yuvraj V, Finance and management as General Manager Unit-I Jhadu Pathe in senior appointment, Accounts group head management as General resignation, removal, of the Company as Manager Unit-IV death or otherwise Internal Auditor of the Company. 2. Date of The date of with effect from August 14, 2026 with effect from August 14, appointment/re- appointment is August 2026 appointment/cessati 14, 2026 and term of on & term of appointment is for the appointment/re- Financial Year 2026- appointment 27. 3. Brief profile Mr. Yuvraj V is a Ms. Sonali M is a seasoned professional with over Mr. Deorao Jhadu Pathe is a seasoned professional 20 years of experience in Accounts, Finance, seasoned Operations and with extensive Human Resources, Administration, Procurement Production professional with experience in financial and Operations. She holds a B.Com. from Pune over 24 years of experience in management with University and MBA qualifications in Finance, HR the corrugation industry. He MBA (Finance) degree and Industrial Relations from NIBM. She has has extensive expertise in and over 21 years of previously held senior positions including AGM – plant operations, production experience in the field. Accounts, Finance & HR & Administration, management, machinery General Manager – Accounts, HR & Operations, installation and and Dy. General Manager – Finance & Accounts & commissioning, process HR-Administration. optimization, cost management and team Her experience includes financial accounting and leadership. He has successfully reporting, taxation and statutory compliances, managed plant setups and payroll, budgeting, procurement, vendor operations across multiple management, recruitment, employee relations, locations in India and has administration and coordination with auditors experience in handling and consultants. international projects and machinery commissioning. 4. Disclosure of Not Applicable Not Applicable Not Applicable relationships between Directors (in case of appointment of a Director) 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