General Updates

9th July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No. C/1, ‘G’ Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E). BSE Scrip Code: 500020 Mumbai – 400 051 NSE Symbol: BOMDYEING Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to those Members who have not registered their e- mail addresses with the Company/RTA/Depositories/Depository Participant(s), providing a web-link of the Annual Report for Financial Year 2025-26. A copy of the said letter is enclosed herewith. Kindly take the same on record. Thanking you, Yours faithfully, For The Bombay Dyeing and Manufacturing Company Limited Sanjive Arora Company Secretary Membership No.: F3814 Encl.: As above THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED CIN: L17120MH1879PLC000037 Regd. Office: Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai – 400001 Tel: (91) (22) 66620000 | Website: www.bombaydyeing.com | E-mail: grievance_redressal_cell@bombaydyeing.com Reference No. Date: 9th July, 2026 Ref: Folio No. / DPID & Client ID: Sub.: Web-link of the Notice of 146th Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Member, We wish to inform you that the 146th Annual General Meeting (the “AGM”) of The Bombay Dyeing and Manufacturing Company Limited (the “Company”) is scheduled to be held on Friday, 7th August, 2026, at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual Means ("VC / OAVM") to transact the business as set out in the Notice dated 8th May, 2026, convening the AGM (the “Notice"). In accordance with relevant MCA and SEBI Circulars, the Notice of the 146th AGM along with the Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail Id are registered with the Company / Registrar & Transfer Agent (RTA) or the Depositories/Depository Participant(s). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account / Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending you this letter to inform you that the Notice and Annual Report for FY 2025-26 can be accessed through web-link and QR code, which is given below. Web-link: QR Code https://www.bombaydyeing.com/pdfs/AnnualReport202526.pdf Path: Website-Investors-Financial Updates- Annual Reports of the Company Additionally, the same is also available on the website of both the Stock Exchanges on which the equity shares of the Company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on website of National Securities Depository Limited at www.evoting.nsdl.com Members who have not updated their e-mail addresses with the Company / RTA / Depositories / Depository Participant(s) are requested to update the same by following the process as provided in the Notice of the 146th AGM. Thanking you, For The Bombay Dyeing and Manufacturing Company Limited Sd/- Sanjive Arora Company Secretary