Three M Paper Boards LimitedBSE: THREEMPAPE

Board Meeting Intimation for Intimation Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.

· Issued by Three M Paper Boards Limited via BSE India

Filed with BSE ·

Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the half-year ended September 30, 2024. the Standalone Un-Audited Financial Results of the Company for the half-year ended September 30, 2024.

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