Three M Paper Boards LimitedBSE: THREEMPAPE

Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 14, 2025 Along With Unaudited Financial Results For The Half Year Ended September 30, 2025

· Issued by Three M Paper Boards Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-held-on-friday-november-14-2025-along-with-unaudited-financial-results-for-the-half-year-ended-september-30-2025

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Board has approved Unaudited Financial Results for the half year ended September 30, 2025 along with L:imited Review Report

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