Copy of Newspaper Publication

10th 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: Submission of Newspaper Advertisement of Notice to the Members regarding the 146th Annual General Meeting, E-voting Information, and Book Closure Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September, 2025, issued by the Ministry of Corporate Affairs and as per the applicable provisions of SEBI Listing Regulation, we are enclosing herewith copies of the newspaper advertisement of the Notice to the Members regarding the 146th Annual General Meeting, E-voting Information, and Book Closure published in the Financial Express (English Edition) and Navshakti (Marathi Edition) on Friday, 10th July, 2026. 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