B&B Triplewall Containers Board Meeting August 14

• Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27)
• Consideration and recommendation of a final dividend for the financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting

The company also confirms the continuation of the trading window closure for all designated persons and their immediate relatives, which was initially intimated on June 30, 2026. The trading window will remain closed until August 16, 2026.

The disclosure is signed by Ravi Agarwal, Whole-Time Director & CFO (DIN: 00636684), and is addressed to both BSE Limited and the National Stock Exchange of India Limited.

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