Three M Paper Boards Ltd — Insider Trading, 01-01-1970: Insider Trading / SAST

Date: June 09, 2026

To,

The Manager

Department of Corporate Services,

BSE Limited,

Phirozee Jeejeeboy Towers,

Dalal Street, Fort,

Mumbai – 400 001.

Scrip Code: 544214

To,

The Company Secretary,

Three M Paper Boards Limited,

Registered Office:

A33 & 34, Floor -2, 5-B Naigaon Cross

Road, Royal Industrial Estate,

Wadala, Mumbai – 400 031.

Dear Sir/Ma’am,

Sub: Disclosure pursuant to the provisions of Regulation 29(2) of Securities and Exchange Board of India

(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pursuant with provisions of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition

of Shares and Takeovers) Regulations, 2011, please find enclosed herewith, the disclosure relating to acquisition

of shares of Three M Paper Boards Limited.

You are requested to take note of the same on your records.

Thanking you.

Yours faithfully,

For Comfort Securities Limited

Apeksha Kadam

Director

(DIN: 08878724)

Encl: as above

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Disclosures under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of

Shares and Takeovers) Regulations, 2011:

Name of the Target Company (TC) Three M Paper Boards Limited

Name(s) of the acquirer and Persons Acting in

Concert (PAC) with the acquirer

Comfort Securities Limited

Whether the acquirer belongs to

Promoter/Promoter group

No

Name(s) of the Stock Exchange(s)where the

shares of TC are Listed

BSE Limited

Details of the acquisition / disposal as follows Number % w.r.t. total

share/voting capital

wherever

applicable (*)

% w.r.t. total

diluted share/voting

capital of the TC

(**)

Before the acquisition under consideration, holding of:

a) Shares carrying voting rights 9,22,000 4.79% 4.79%

b) Shares in the nature of encumbrance (Pledge / lien

/ non-disposal undertaking / others)

Nil N.A N.A

c) Voting rights (VR) otherwise than by

equity shares

Nil N.A N.A

d) Warrants/convertible securities/any other

instrument that entitles the acquirer to receive

shares carrying voting rights in the TC (specify

holding in each category)

Nil

N.A

N.A

e) Total (a+b+c+d) 9,22,000 4.79% 4.79%

Details of acquisition / sale

a) Shares carrying voting rights acquired /sold 5,20,000 2.7% 2.7%

b) VRs acquired / sold otherwise than by shares Nil N.A N.A

c)Warrants/convertible securities/any other

instrument that entitles the acquirer to receive

shares carrying voting rights in the TC (specify

holding in each category) acquired / sold

Nil

N.A

N.A

d) Shares encumbered / invoked/released by the

acquirer

Nil

N.A

N.A

e) Total (a+b+c+d) 5,20,000 2.7% 2.7%

After the acquisition / sale, holding of:

a) Shares carrying voting rights 14,42,000 7.49% 7.49%

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b) Shares encumbered with the acquirer Nil N.A N.A

c) VRs otherwise than by shares Nil N.A N.A

d)Warrants/convertible securities/any other

instrument that entitles the acquirer to receive

shares carrying voting rights in the TC (specify

holding in each category) after acquisition

Nil

N.A

N.A

e) Total (a+b+c+d) 14,42,000 7.49% 7.49%

Mode of acquisition / sale (e.g. open market /off-

market /public issue / rights issue / preferential

allotment / inter-se transfer etc).

Open Market

Date of acquisition / sale of shares / VR or date of

receipt of intimation of allotment of shares,

whichever is applicable

No. of shares

and nature of

transaction

% w.r.t. share

capital

Date of Execution of

Transaction

2,000

Sale

(0.01) April 1, 2026

4,000

Acquisition

0.02 April 30, 2026

22,000

Acquisition

0.11 May 5, 2026

6,000

Sale

(0.03) May 6, 2026

18,000

Acquisition

0.09 May 6, 2026

2000

Sale

(0.01) May 7, 2026

16,000

Acquisition

0.08 May 7, 2026

20,000

Acquisition

0.10 May 21, 2026

20,000

Acquisition

0.10 May 22 2026

52,000

Acquisition

0.27 May 25, 2026

50,000

Acquisition

0.26 May 26, 2026

54,000

Acquisition

0.28 May 29, 2026

2000

Sale

(0.01) June 1, 2026

34,000

Acquisition

0.18 June 1, 2026

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44,000

Acquisition

0.23 June 2, 2026

50,000

Acquisition

0.26 June 3, 2026

40,000

Acquisition

0.21 June 5, 2026

50,000

Acquisition

0.26 June 8, 2026

58,000

Acquisition

0.31 June 9, 2026

Equity share capital / total voting capital of the TC

before the said acquisition / sale

1,92,37,360 Equity Shares of Rs. 10/- each

Equity share capital/ total voting capital of the TC

after the said acquisition / sale

1,92,37,360 Equity Shares of Rs. 10/- each

Total diluted share/voting capital of the TC after

the said acquisition

1,92,37,360 Equity Shares of Rs. 10/- each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock

Exchange under Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure

Requirement), Regulation.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the

outstanding convertible securities/warrants into equity shares of the TC.

For Comfort Securities Limited,

Apeksha Kadam

Director

(DIN: 08878724)

Place: Mumbai

Date: June 09, 2026

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