Three M Paper Boards LimitedBSE: THREEMPAPE

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, November 13, 2024

· Issued by Three M Paper Boards Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Board of Directors has approved Un-Audited Financial Results for the half year ended September 30, 2024 and the statement of assets and liabilities and cash flow statement for the half year ended on September 30, 2024 and Limited Review Report of the Auditors on Un-Audited Financial Results for the half year ended September 30, 2024.

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