Key Development

Resignation of Ms. Sonali M. from the position of General Manager - Unit 1 (Senior Management Personnel).

Effective Date of Cessation

October 28, 2026, at closure of business hours.

Reason for Change

Resignation due to personal reasons as mentioned in the resignation letter attached to the filing.

Management Details

  • Name: Ms. Sonali M.
  • Position: General Manager - Unit 1 (Senior Management Personnel)
  • Brief Profile: Not provided in the disclosure

Company Representatives

  • Ravi Agarwal, Whole Time Director & CFO (DIN: 00636684) signed the disclosure
  • Digital signature timestamp: October 28, 2026 at 16:11:20 +05:30

Additional Information

  • The disclosure has been submitted to both BSE Limited and National Stock Exchange of India Limited
  • The intimation is available on the company's website at https://boxandboard.in/corporateannouncements/
  • No relationship between directors disclosure required as this is not a director appointment

Financial Impact

Financial impact not quantified in the disclosure.

Capital Structure Impact

No impact on capital structure mentioned in the disclosure.

#Tags #B&BTriplewall #ManagementChange #SEBIRegulation30 #RegulatoryCompliance #Neutral