5436682026-11-142026-11-145436682026-11-145436682026-11-14ChangeInManagementDomain15436682026-11-142026-11-14ChangeInManagementDomain15436682026-11-14ChangeInManagementDomain25436682026-11-142026-11-14ChangeInManagementDomain2xbrli:pureBBTCLB&B Triplewall Containers Limited543668NOTLISTEDINE01EE01011trueListed Entity (self)true2026-10-1114:30:0017:00:002i) considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. A copy of the said Unaudited Financial Results, along with the Statement of Assets and Liabilities, Statement of Cash Flows, and the Limited Review Report thereon. ii) based on the recommendation of the Nomination and Remuneration Committee, the Board approved inter alia; a) the appointment of Ms. Sushmita Subhash Kannojiya (M. No.: A79491) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from November 14, 2026, subject to such terms and conditions as approved by the Board of Directors. b) the appointment of Mr. Arjun R. Khati, General Manager Unit -1 as Senior Management Personnel (SMP) of the Company, with effect from November 14, 2026. 2026-11-14AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Sushmita Subhash Kannojiya2026-11-10Ms. Sushmita Subhash Kannojiya is Associate member (ACS 79491) of the Institute of the Company Secretaries of India (ICSI), a Graduate in Commerce from University of Mumbai. She is also pursing LLB from University of Mumbai. Before joining B&B Triplewall containers Limited, she has worked as Company Secretary and Junior Associate with Suyog Telematics Limited and as an Assistant Company Secretary in HCAPS Investech Private Limited.AppointmentSenior Management PersonnelGeneral Manager, Unit -1Mr.Arjun R. Khati2026-11-10Mr. Arjun R. Khati is a Mechanical Engineering graduate from the University of Mysore, with over 20 years of extensive experience in the packaging industry. Prior to joining B&B Triplewall Containers Limited, he served as Operations Head at Ficuspax Private Limited, where he was responsible for overseeing and managing operations across multiple manufacturing plants.