B&B Triplewall Containers Limited — Board/Management Information 2023

Jan 21, 2023

Date: 21st January, 2023

To,

The Corporate Relationship Department, The Compliance Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra, Mumbai- 400051 MH. Dalal Street, Mumbai-400001 MH NSE Scrip Code: BBTCL BSE Scrip Code: 543668

Dear Sir/Madam,

Sub: Resignation of Company Secretary and Compliance officer. Ref: Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015.

We are writing to inform you that Mr. Vijay Shah, Company Secretary and Compliance officer, have resigned from his post with effect from close business hours on 21st January, 2023.

Mr. Vijay Shah also cease to be a Key Managerial Personnel ("KMP") under provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013.

Further information required under Regulation 30 of SEBI (LODR) Regulation, 2015 is as follows:

Particulars	Details
Name	Mr. Vijay Shah
Designation	Company Secretary and Compliance officer
Reason for Change	Resigned
Date of Cessation	Close business hours on 21st January, 2023
Brief Profile (In Case of Appointment)	NA
DisclosureofRelationshipsBetween	NA
Directors (In Case of Appointment of a
Director).

Request you to please take the same on your records.

Thanking You.

FOR, B&B TRIPLEWALL CONTAINERS LIMITED.

RAVI AGARWAL

Digitally signed by RAVI AGARWAL Date: 2023.01.21 18:04:26 +05'30'

RAVI AGARWAL Director cum CFO

Registered Office & Unit-I: Corporate Office & Unit Ill: B&B Triplewall Containers Limited B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Survey. No. 75/1A2, 75/1B1 73/2A, Kasaba Hobli, Anekal Taluk, Bangalore - 562106 Thiyagarasanapalli Village, E-mail ID: mail@boxandboard.in | Ph. 8870213555 Shoolagiri Taluk, Krishnagiri District 635117

CIN: L21015KA2011PLC060106 E-mail: info@boxandboard.in | Ph. 8870210555