B&B Triplewall Containers Limited — Capital/Financing Update 2025

Aug 30, 2025

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B&B

Triplewall Containers Limited

Date: August 30, 2025

To,

Corporate Relations Department National Stock Exchange of India Limited , BSE Limited Exchange Plaza 5[th] Floor Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Bandra - Kurla Complex Dalal Street, Mumbai- 400001. Bandra (E), Mumbai - 400051

BSE Scrip Code: 543668 NSE Scrip Code: BBTCL

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sir/ Ma’am,

Pursuant to Regulation 30 read with Clause 1 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today, has approved the following acquisitions pursuant to Power Purchase Agreements:

• Acquisition of 6.50% equity stake in M/s. Manobaala Energy Private Limited and

• Acquisition of 6.50% equity stake in M/s. Natesan Energy Farm Private Limited.

The required details under SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-A and Annexure-B respectively.

Board Meeting Start Time: 03:00 P.M. and Conclusion Time: 05:00 P.M.

The same is for your information and record.

Thanking You, Yours faithfully,

FOR B&B TRIPLEWALL CONTAINERS LIMITED

RAVI Digitally signed by RAVI AGARWA AGARWAL Date: 2025.08.30 L 17:30:27 +05'30'

RAVI AGARWAL Whole Time Director & CFO DIN: 00636684

Encl. as stated above

Registered Office: B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. E-mail ID: mail@boxandboard.in | Ph.: 7353751661

Corporate Office:

B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: cs@boxandboard.in | Ph.: 7353751669

CIN. L21015KA2011PLC060106 www.boxandboard.in

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B&B

Triplewall Containers Limited

Annexure-A

The brief details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Sl. **No. **	Particular	Information/Remarks
1	Name of the target entity, details in brief such as size, turnover etc.	M/s. Manobaala Energy Private Limited is a Small Company which has set up a solar energy farm to meet the captive power requirements of its equity shareholders, and presentlyhas a turnoverof Nil.
2	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’slength”	NO
3	Industry to which the entity being acquired belongs	Solar Power Generation
4	Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the mainline of business of the listed entity	The Company is entering into a Power Purchase Agreement with M/s. Manobaala Energy Private Limited, to ensure a stable and reliable power supply to meet the Company’s growing energy requirements. M/s. Manobaala Energy Private Limited is engaged in the business of generation of electricity through solar energy generation and our Company is intended to procure Electricity, for the purpose of business operations. Subject to Tamil Nadu Electricity Board (“TNEB”)Rules, our Company should have made contribution in the Capital of the Electricity generating Company, from where the Company is intend to procure the Electricity. To meet this requirement the Company is required to acquire a 6.50% equity stake in Manobaala Energy Private Limited. The primary objective of the said Power Purchase Agreement is to obtain energy at a cost lower than that offered by the Tamil Nadu Electric Board.
5	Brief details of any governmental or regulatory approvals required for the acquisition;	NA
6	Indicative time period for completion of the acquisition;	60 Days
7	Nature of consideration - whether cash consideration or share swap or any other formand details ofthe same;	Cash Consideration
8	Cost of acquisition and/or the price at whichthe shares are acquired;	Rs. 18,39,500/- (Rupees Eighteen Lakhs Thirty-Nine Thousand Five Hundred only)
9	Percentage of shareholding / control acquired and/ or number of shares acquired;	6.50% stake in Manobaala Energy Private Limited

Registered Office: Corporate Office: B&B Triplewall Containers Limited B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, First Floor, 1090/N, Gayathri Towers, 18[th] Cross, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. HSR Layout, Sector-3, Bangalore – 560102. E-mail ID: mail@boxandboard.in | Ph.: 7353751661 E-mail: cs@boxandboard.in | Ph.: 7353751669

CIN. L21015KA2011PLC060106 www.boxandboard.in

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B&B

Triplewall Containers Limited

10 Brief background about the entity acquired in terms of products/ line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);

Manobaala Energy Private Limited is a Private Company incorporated in India on 17/02/2024 having its Registered Office at 1/339/5 Thiruchengode Main, Patharai PPM AGM Village, Sowdapuram, Namakkal, Tiruchengode, Tamil Nadu-638008.

The Company is involved in Solar Power Generation.

significant information (in brief);
	**Last Three Years Turnover **
	1stPrevious year	From 01/04/2024	Rs. 0
	turnover	to 31/03/2025	(based	on	the provisional
			profit	and	loss	account
			provided by		the	concerned
			Company)
	2ndPrevious year	From 01/04/2023	NA
	turnover	to 31/03/2024
	3rdPrevious year	From 01/04/2022	NA
	turnover	to 31/03/2023

Registered Office: B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. E-mail ID: mail@boxandboard.in | Ph.: 7353751661

Corporate Office:

B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: cs@boxandboard.in | Ph.: 7353751669

CIN. L21015KA2011PLC060106 www.boxandboard.in

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B&B

Triplewall Containers Limited

Annexure-B

The brief details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Sl. **No. **	Particular	Information/Remarks
1	Name of the target entity, details in brief such as size, turnover etc.	M/s. Natesan Energy Farm Private Limited is a Small Company which has set up a solar energy farm to meet the captive power requirements of its equity shareholders, and presentlyhas a turnoverof Nil.
2	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’slength”	NO
3	Industry to which the entity being acquired belongs	Solar Power Generation
4	Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the mainline of business of the listed entity	The Company is entering into a Power Purchase Agreement with M/s. Natesan Energy Farm Private Limited, to ensure a stable and reliable power supply to meet the Company’s growing energy requirements. M/s. Natesan Energy Farm Private Limited is engaged in the business of generation of electricity through solar energy generation and our Company is intended to procure Electricity, for the purpose of business operations. Subject to Tamil Nadu Electricity Board (“TNEB”)Rules, our Company should have made contribution in the Capital of the Electricity generating Company, from where the Company is intend to procure the Electricity. To meet this requirement the Company is required to acquire a 6.50 % equity stake in Natesan Energy Farm Private Limited. The primary objective of the said Power Purchase Agreement is to obtain energy at a cost lower than that offered by the Tamil Nadu Electric Board.
5	Brief details of any governmental or regulatory approvals required for the acquisition;	NA
6	Indicative time period for completion of the acquisition;	60 Days
7	Nature of consideration - whether cash consideration or share swap or any other formand details ofthe same;	Cash Consideration
8	Cost of acquisition and/or the price at whichthe shares are acquired;	Rs. 17,28,025/- (Rupees Seventeen Lakhs Twenty-Eight Thousand Twenty-Five only)
9	Percentage of shareholding / control acquired and/ or number of shares acquired;	6.50% stake in Natesan Energy Farm Private Limited

Registered Office: Corporate Office: B&B Triplewall Containers Limited B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, First Floor, 1090/N, Gayathri Towers, 18[th] Cross, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. HSR Layout, Sector-3, Bangalore – 560102. E-mail ID: mail@boxandboard.in | Ph.: 7353751661 E-mail: cs@boxandboard.in | Ph.: 7353751669

CIN. L21015KA2011PLC060106 www.boxandboard.in

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B&B

Triplewall Containers Limited

10	Brief background about the entity acquired in terms of products/ line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);	Natesan Energy Farm Private Limited is a Private Company incorporated in India on 17/02/2024 having its Registered Office at D/No:1.17.12B12, SriBalaji, City Tiruchengode RD, Sankaridrug, Salem, Sankari, Tamil Nadu-637301. The Company is involved in Solar Power Generation.	Natesan Energy Farm Private Limited is a Private Company incorporated in India on 17/02/2024 having its Registered Office at D/No:1.17.12B12, SriBalaji, City Tiruchengode RD, Sankaridrug, Salem, Sankari, Tamil Nadu-637301. The Company is involved in Solar Power Generation.	Natesan Energy Farm Private Limited is a Private Company incorporated in India on 17/02/2024 having its Registered Office at D/No:1.17.12B12, SriBalaji, City Tiruchengode RD, Sankaridrug, Salem, Sankari, Tamil Nadu-637301. The Company is involved in Solar Power Generation.
		**Last Three Years Turnover **
		1stPrevious year turnover	From 01/04/2024 to 31/03/2025	Rs. 0 (based on the provisional profit and loss account provided by the concerned Company)
		2ndPrevious year turnover	From 01/04/2023 to 31/03/2024	NA
		3rdPrevious year turnover	From 01/04/2022 to 31/03/2023	NA

Registered Office: B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore – 562106. E-mail ID: mail@boxandboard.in | Ph.: 7353751661

Corporate Office:

B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: cs@boxandboard.in | Ph.: 7353751669

CIN. L21015KA2011PLC060106 www.boxandboard.in