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(08/04/2026 19:46)

BJ Duplex Boards - Board Meeting Outcome for Subject: Outcome Of The Meeting Of The Board Of Directors Of B J Duplex Boards L

With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI Listing Regulations, 2015'), we wish to inform you that the Board of Directors of B J Duplex Boards Limited ('the Company'), at their meeting held today i.e., Wednesday, April 08, 2026, has inter alia, considered and approved the following business:
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