Three M Paper Boards Ltd

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (ListingObligation and Disclosure Requirements) Regulation 2015 and other applicable provisions of the SEBIListing Regulations we wish to inform you the Board of Directors of the Company at their meetingheld today the Monday May 26 2025 has inter alia considered and approved the Audited Financial results for the quarter and year ended March 31 2025.