Resignation

POST BOX NO. 10077 THE BOMBAY BURMAH TRADING CORPORATION LIMITED TEL. NOS.: +91 22 22197101 Email: writetous@bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, Website: www.bbtcl.com CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. 10th July, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, ‘G’ Block, MUMBAI 400 001 Bandra-Kurla Complex, Scrip Code: 501425 Bandra (E), Mumbai 400 051. Scrip Code: BBTC Dear Sir(s)/Madam(s), Sub: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that Mrs. Gandhali Upadhye has tendered her resignation from the positions of Company Secretary and Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Corporation, due to personal reasons, with effect from the close of business hours on 10th July 2026. Details required in as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 read with Regulation 30 of the Listing Regulations, along with the resignation letter, are enclosed herewith as Annexure – A. Kindly take the above on record. Thanking You, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Lalita Rajesh Chief Financial Officer Encl.: a/a POST BOX NO. 10077 THE BOMBAY BURMAH TRADING CORPORATION LIMITED TEL. NOS.: +91 22 22197101 Email: writetous@bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, Website: www.bbtcl.com CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. Annexure – A Sr. Details of Events that need to be Information of such event(s) No. provided 1 Reason for change viz., Mrs. Gandhali Upadhye has tendered her appointment, reappointment, resignation from the position of Company resignation, cessation, removal, Secretary and Compliance Officer (Key death or otherwise Managerial Personnel), due to personal reasons. 2 Date of appointment / cessation (as Close of the business hours on 10th July 2026. applicable) & term of appointment 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)