The Board of Directors of the Company, at its meeting held on September 6, 2026, has inter-alia, considered and approved the following: 1. Ninety-Second (92nd) Annual General Meeting of BPTL: 2. The Appointment of M/s. JPKD & CO LLP, Chartered Accountants (Firm Registration No. W100950), as Statutory Auditor for a period of 5 years.

Tel: BOMBAY 022-46092152 POTTERIES & Email: cs@bombaypotteries.com TILES LIMITED Website: CIN: L26933MH1933PLC001977 www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. Date: September 6, 2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 502216 ISIN: INE06AE01018 Subject: Outcome of Board Meeting held on September 6, 2026. Ref: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, if any. Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on September 6, 2026, has inter-alia, considered and approved the following: 1. Ninety-Second (92nd) Annual General Meeting of BPTL: The Ninety Second (92nd) Annual General Meeting (“AGM”) of the Shareholders of the Company will be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The Notice of AGM and Annual Report of the Company for the financial year 2025-26 will be sent separately to the Stock Exchange and the Shareholders of the Company in due course. Tel: BOMBAY 022-46092152 POTTERIES & Email: cs@bombaypotteries.com TILES LIMITED Website: CIN: L26933MH1933PLC001977 www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. 2. The Appointment of M/s. JPKD & CO LLP, Chartered Accountants (Firm Registration No. W100950), as Statutory Auditor for a period of 5 years. Appointment of M/s. JPKD & CO LLP, Chartered Accountants (Firm Registration No. W100950), be and is hereby appointed as the Statutory Auditors of the Company for a period of five (5) consecutive financial years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the Members of the Company at the ensuing Annual General Meeting, on such remuneration and reimbursement of out-of-pocket expenses as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. The details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A. The above has been duly approved by the Board of Directors at their meeting, which commenced at 05.00 p.m. and concluded at 06.00 p.m. This intimation is also available on the website of the Company at www.bombaypotteries.com This is for your information and records. For Bombay Potteries and Tiles Limited Hetal Shah Company Secretary & Compliance Officer ACS: 32113 Encl: Annexure A Tel: BOMBAY 022-46092152 POTTERIES & Email: cs@bombaypotteries.com TILES LIMITED Website: CIN: L26933MH1933PLC001977 www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. Annexure A – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. Particulars Details Name of Auditor M/s. JPKD & CO LLP, Chartered Accountants Reason for change viz. appointment, Appointment of M/s. JPKD & CO LLP, Chartered resignation, removal, death or Accountants, as Statutory Auditors of the Company for a otherwise period of five (5) consecutive financial years. Date of appointment and term of Appointed for a period of five (5) consecutive financial appointment years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Brief Profile M/s. JPKD & CO LLP, Chartered Accountants (Firm Registration No. W100950), is a firm of Chartered Accountants having experience in statutory audits, internal audits, tax advisory, corporate compliances and other assurance services. Disclosure of relationships Not Applicable. between directors