Copy of Newspaper Publication

9th September, 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: Submission of Newspaper Advertisement for the Notice of Postal Ballot of the Company Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published today (i.e. 9th September, 2026) in the Financial Express (English Edition) and Navshakti (Marathi Edition) relating to the Notice of Postal Ballot of the Company. 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 ByO rdoeftr hB eo aorfDd i rectors FoNra moTkraar(d Ien ldiimai)t ed Sd/� RatLaaBnJa ld PlaKcoel:k ata ManaDgiirnegc tor DatSee pte8m2,b0 e2r6 DI0N7:0 60481 /Jif Bomhc1y Dyeing THBEO MBDAYYE IANNGD MANUFACTUCROIMNPGA LNIYM ITED (ONU:7 120MH1879PLC000037) Regl5tOfficee:r eNde vHiolulseNe .H, eJr.e MdairBaga ,l Estatel,a rMdu mbai-400001 E-mgarli:e vance_redressalP_hcoen(le9l(:1@2 )b62 o6)m6 bao,'d2y0e0l0n0g;. com; �:www.bombaydyeing.com NOTIOCFPE O STBAALL LAONTDE -VOTING Membaerrhese rienbfyo trhmpaeutdr stuota hnpetr oviosfSi eocnti1so1 n0 rewaidSt ehc ti1o0on8ft hCeo mpaAnci2te0,s1( 3" tAhcetr "e)wa,id Rt uhl e 20a n2d2o ft hCeo mpa(nMiaensa gaenmAded nmti nisRturl2ae0ts1i,4o n) (uRulaensod"t )h aeprp lipcraobvlioesft i hAoecn atsn tdh Reu liensc luding GeneCriarlc iuslsaburyets dh M ei niosfCt orryp oArffaat(ie"r MsC fAo"r) holdGienngeM reaelt ing/cPoonsBdtaualclplt roiotnct geh srsoe u-gvho ting viNdoe1s 4./ 2d0a2tA0ep d8r 2,i0 l2 10/7,2 0d2a0tA epd1r 3i2,l0 2202,/ 2020 datJeudn1 e52 ,0 2303,/ 2d0a2t0Se edp te2m8b2,e0 r23 09,/ 2d0a2t0e d Decem3b12e,0r 21 01,/ 2d0a2tJ1eu dn2 e32 ,0 2210,/ 2d0a2tD1ee dc ember 8,2 0231/,2 0d2a2tM eadys ,2 02120,/ 2d0a2t2De edc em2b82e,0r 2 2, 09/2d0a2tS3ee dp te2m52b,0e 2r03 9,/ 2d0a2tS4ee dp te1m92b,0e 2ra4 n d 03/2d0a2t5Se edp te2m2b2,e0 r2{ 5" MCCiAr cuSleacrrseS"tt)aa,rn idaalr d onG eneMreaelt (i"nSgSsi- s2sb"uy)te hdIe n stoifCt oumtpeSa encyr etaries ofI ndRieag,u l4a4ot fti hoSene cuarniEdtx icehsBa onagorefId n d(ilai sting ObligaantDdii osncslR oesquurier eRmeegnutlsa2)t0 i1(o5"n SslE,iB sIt ing Regula(tiionncsla"un)dsy it nagt muotdoirfiyc aotrri eo-ne(nsa)c tment(s) therfeotorhtf ei bmeei infngo rtcheCe)o ,m phaancsyo mpltehptere odc ess ofs endtihnPego sBtaallNl ootitac leo wnigtt hhE ex plaSntaattoermye nt electroonTn uiecsa8dtlhSal eyyp, t e2m0b2et6roa,, lt lhM ee mbewrhso se emaaidld resrseegsi swatiretterhh Cee od m p/aD neyposPiatrotircyi pant(s) aso nF ri4dthSa eyp,t e2m0b2(e6"r C,u Dta-tofefo"sfr)e ,e kaipnpgro oftv hael Memboeftr hsCe o mpbaywn ayoy fS peRceisaoll ausrti eoqnub iyvr oetidn g throeulgehc mteraoonnnsi(l c'y r eem-ovtoeot nit nhfgeo' l)l moawttienrg: Sr. DescroifRp etisoonl ution Typoef No. Resolution 1 Re-appooifnM trmR.e anjtnD easttah s t he Special Manaogfte hrCe o mpfaonatry e romft wyoe ars NoticoefP osBtaallil sao lts aov aiolnat bhlCeeo mpawneyb'ssai tt e www.bombaydwyeebisnoigftt .heScesto omEc,xk c hain.BgeSe.LEs i mited anNda tiSotnoaEclxk c haonfIg nedL iiam iattwe wdw .bseiannddi a.com www.nselrnedsipae.ccatonimdov new leyb,so iftN ea tiSoencaulr ities DeposLiitmo(ir"tyNe SdiD .wLew".w) . evoting.nsdl.com Membaerrhese rfeubryt her informed that: 1.T hCeo mphaanesyn gatghesede rvoifNc SeDfsLo p rr ovtihdreie nmgo te e-votintgoi tMfsea mcbielrist.y Three moet-ev oftiancgwi ilbliealt v ya idluarbtilhnefeg o llvoowtiinngg period: CommencoefmT ehnutr lsOdS'aehyp ,t e2m0b2ae69tr . ,a0 .0(m 1.S T) RemoEt-ev oting Concloufs foFnr i9dthOa cyt,o 2b0e2ar65t, . p0.0(m 1.S T) RemoEt-ev otin Nov otisnhgba ela ll lobweeydoF nrdi9 dthOa cyt,o 2b0e2[r65, :P 0.(0MI .S T)) ast hee- vomtoidnusglh eab ledl i safbolvreo dtb iynN gS DtLh ereafter. Onctehv eo otnear esoliucstia bsoyttn h Mee mbheer/,ss hhanelo blte allotwcoeh da instgu eb seqourcea nvstotalt gyea in. 2.M annoefrr e mote bey-t vhoMete imnbgeh rosl dtihnsegh ariens dematermioadlepi,hs yesdmi ocdaaeln dM embewrhsoh avneo t registtheeeri-ermad ad idlr ehsabssee epsnr oviintd hePedo sBtaalll ot NotiTcheme.a nniewnrh itchhpe e rswohnhosa vfeo rgtohttUees nIe Dr anPda sswcoaornbd t,ag ienn/et rhaseta emh ea,as l bseoe pnr oviind ed thsea Niodt ice. 3.T hCeo mpahnaaysp poiMnrtP.e. dPN a.r {iFkCh3S 2:7C ,P :1a2n2d8 ) faihliimMn,rgM. i tDehsahb l{iFwC8aS3l:3aC 1 P,: 9a5n1fd1a )i hliimn,g MsS.a rSvhaa(rhFi C 9S6:9 C7P,: 11o7fP1 a7r&)iA kshs ocPiraatcetsi,s ing CompSaencyr eatsta hrSeic ersu,tf iocnroi nzdeurtc htPeio nsBgta alll ot proctehsrsor uegmhoe t-ev oitanif naagin,rtd r ansmpaanrneenrt. 4.T heM embehrosl dsihnagr aesso nt hec ut-doafft aen d havneo tr eceitvheeNd o tiocfPe o stBaall lmoatyw, r ittoe grievance_redressaaln_odcb etltalhis@enab moem.b aydyeing.com S.M embewrhso snea measr er ecoridnet dh eR egisotfe r Members/BOewnneeafrsios cn ti hacelu t-doafftw ei blele ntitled tov oetlee ctroontn hirece aslollsyueo ttui itont n hP eo sBtaalNll ootti ce. Ap erwshobone coamM eesm baeftret rhc eu td-aostffhe oturletdah ti s Notfioicrne f orpmuartpioosne only. 6.M annoefrr e gisutpedraietin-ngmg/aa didlr ess: a)M embheorlsd sihnaigrnp e hsy smiocdaaenl wd h hoa vneou tp dated theeimraa idld rewsisttehhsC e o mpaanrryee quetsout pedda te theeimraa idld rebsyss heasra di unflgiy l alnsedid g cnoepodyfF orm ISRa-sp1 e trh feo rmparte scbrySi EbBveIid di etM sa stceirr cular noH.0 /38/13/(4)2026-MdIaRtS6eD"dF- ePbOrDu/alr/y4,2 98/2026 202a6n adl asvoa iolnat bhwleee b soiftt heCe o mpaatnw ye blink https://bombaydyewiinttghh.C eco ommp/aRfneoygr'imsss t.rhatrm l, anSdh aTrrea nAsgfeeanrtet i nward.riso@rwk ifttihhn et ech.com Compaatng yr ievance_redressa1a_lcoweni1gt1 h@ bombaydyeing.com thceo poyfs igrneeqdul eesttmtee rn titohnneia nmagen add droefs s thMee mbseerl,f -caottpeoysft t hPeeAd cN a radns,de lf-caottpeys ted oafn dyo cum(een.Dtgr .i:Lv iicnegEn lseecI,tid oennC tiatrPyda ,s sport) isnu ppooftr hated droefts hMsee mber. b)M embehrosl dsihnagir ned se matermioadaleri reze eqdu etsot ed regiusptdeatrth/eee imraa idld rewsisttehhsr e e leDveapnots itory ParticIincp aasnoetfa ( nsqy)u .e rdiiefsf/i icnru elgtiisettshe er ing emaaidld rMeesmsb,em rasyw rittoee i nward.riso@rk fintech.com grievance_redressa1_ce11@bombaydyeing.com. 7.T hree souflP tossB taallwl iobltela nnouwnictethdwi wono rkdianygs frotmhc eo ncloufts hieeo- nv opteirniTgoh ddee. c lraerseaudll otnsg witthhr ee pooftr htSe c rutwiinblieslz u ebrm itttoBe SdlE i miatnedd NatioSntaolEc xkc hoafnI gnedl iiam iatnesddh ableul p looandt ehde websoiftt heCe o mpaatnw yw w.bombaydwyeebisonifNgt S.eDc Lo m, atw ww.evotinga.nsndhs abdleldl .i csopmol nat yhNeeod ti Bcoea artd thRee gisOtfefiorcftee hd Ce o mpaaNtne yv HiolulJse.e HN,e. r eMdairag , BalElsatrMadut meb,a i-4T0hR0ee0 s0o1l.pu atisobsnyet dhM ee mbers throPuogsBhta allsl hoabtled l e emteohd a vbee epna sastaeG de neral MeetionfMg e mbeornt shl ea dsatts ep ecfiofirree dm oet-ev oiti.neg. , Fri9dthOa cyt,o 2b0e2r6,. 8.I nc aosfea nqyu earnyd g/roire vianrn ecsepo,efv c ottib nyeg l ectronic meanMse,m bemrasyr efteort heF requAesnkteQlduy e stions (FAQfsoS)rh arehaonlded -evrosuti snemgra nufaolSr h areholders avaialtat bhldeeo wnlsoeacdtio ofwn w w.evotingo.rcn asldll .com on0:2 -24 8867o0rs0 e0na dr equteoMs stP. a lMlhaavtiDr eep,u ty ViPcree s-iNdSeDanLtte voting@onrws rditlto.tec h Coeom m paatn y grievance_redressal_cell@bombaydyeing.com. 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