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B J Duplex Boards Ltd

Outcome Of The Meeting Of The Board Of Directors Of B.J. DuplexBoards Limited (The Company) In Terms Of The Provisions OfRegulation 30 Read With Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements

05:53 PM, 10th Aug 2023

with reference to the captioned subject and intimation dated August 02 2023 and in terms of Regulations 30 & 33 of the Listing regulations we wish to inform your good office that the board of directors of the company at their meeting held today i.e. Thursday August 10 2023 has inter alia considered and approved the unaudited standalone financial results of the Company for the quarter ended on June 30 2023.

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