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(29/05/2026 16:56)

BJ Duplex Boards - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 29Th May, 2026 Pursuant To Regulat

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, May 29, 2026, at the Registered Office of the Company situated at Wing A, 2nd Floor, Ghalib Institute, Aiwan-e-Ghalib Marg (Mata Sundri Lane), Minto Road, Central Delhi, New Delhi - 110002, inter alia, considered and approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.

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