Disclosure Context

Three M Paper Boards Limited submitted a mandatory disclosure to BSE Limited under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure concerns acquisition of shares by a promoter entity.

Transaction Details

Acquirer: Hitendra Dhanji Shah (Promoter)

Transaction Date: July 1, 2026

Mode of Acquisition: Open Market sale

Shares Acquired: 4,000 equity shares

Percentage of Total Capital: 0.02% of both total share capital and total diluted voting capital

Capital Structure Impact

Pre-transaction Holding: 91,38,760 shares (47.50% of voting capital)

Post-transaction Holding: 91,42,760 shares (47.52% of voting capital)

Total Equity Share Capital: Remained unchanged at 19,23,73,600 shares throughout the transaction

Additional Information

No shares were held in encumbrance (pledge/lien) before or after the transaction. No warrants, convertible securities, or other instruments entitling to voting rights were involved. The disclosure was digitally signed by Rushabh Hitendra Shah, Managing Director (DIN: 01874177), and includes an annexure with detailed holding information.