General Updates

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 MUMBAI 400 001, INDIA. CIN: L99999MH1863PLC000002 17th 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: Annual Report for the Financial Year 2025-26 and Notice convening the 161st Annual General Meeting of the Corporation Ref : Regulations 30, 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulations 30, 34, and other applicable provisions of the Listing Regulations, please find enclosed the Annual Report of The Bombay Burmah Trading Corporation Limited ("Corporation") for the financial year ended 31st March, 2026, along with the Notice convening 161st Annual General Meeting ("AGM") of the Corporation to be held on Thursday, 13th August, 2026, at 3:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Annual Report and the Notice are being sent electronically to those Members whose email addresses are registered with the Corporation, its Registrar and Transfer Agent ("RTA"), or the Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Corporation has initiated the dispatch of letters to shareholders whose email addresses are not registered with the Corporation, the RTA, or the Depository Participant(s). The letters provide the web link and the exact path for accessing the Corporation's Annual Report. A copy of the said letter is enclosed with this intimation. The Annual Report and the Notice are also available on the Corporation's website at www.bbtcl.com. Kindly take the same on record. Thanking You, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Lalita Rajesh Chief Financial Officer Encl.: As above 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 MUMBAI 400 001, INDIA. CIN:L99999MH1863PLC000002 July 17, 2026 Reference No: Folio No./DP ID & Client ID: Dear Member, Sub: Web-link of the Notice of 161st Annual General Meeting and Annual Report for the Financial Year 2025-26 We wish to inform you that 161st Annual General Meeting (“AGM”) of The Bombay Burmah Trading Corporation Limited (“Corporation”) is scheduled to be held on Thursday, August 13, 2026, at 3:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means ("VC / OAVM") to transact the business as set out in the notice dated May 13, 2026, convening the AGM (the “Notice"). Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporation has sent the soft copy of the Notice along with the Annual Report for the Financial Year 2025-26 to all those shareholders who have registered their email addresses with the Depository Participant (DP)/Registrar and Transfer Agent (RTA). We find that your email address is not registered with the DP/RTA. Since we are unable to send the Annual Report electronically, this letter is being sent to provide the web link for accessing the complete Annual Report. The web link is provided below: a) on the website of the Corporation at the below link: https://bbtcl.com/wp-content/uploads/2026/07/BBTCL-Annual-Report-2025-26.pdf b) follow the below path: www.bbtcl.comInvestor Relations Disclosure under Regulation 46 & 62 of SEBI(LODR) Regulations, 2015  Financial Information Annual Reports Detailed information with respect to procedure for e-voting and participation at AGM, speaker registration, etc. is contained in the Notice convening AGM. 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 Looking forward to your participation at AGM and continued support. Thank you, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Sd/- Lalita Rajesh Chief Financial Officer Place: Mumbai Date: 17-07-2026 A TRADITION OF TRUST THE BOMBAY BURMAH TRADING CORPORATION LIMITED A Wadia Enterprise 161ST ANNUAL REPORT 2025-26 PPPlllaaannntttaaatttiiiooonnn ––– TTTeeeaaa HHHeeeaaalllttthhh CCCaaarrreee DDDiiivvviiisssiiiooonnn AAAuuutttooo EEEllleeeccctttrrriiiccc CCCooommmpppooonnneeennntttsss (((DDDeeennntttaaalll PPPrrroooddduuuccctttsss ooofff IIInnndddiiiaaa))) (((EEEllleeeccctttrrrooommmaaagggsss))) Annual Report 2025-26 Contents Location of Corporation’s Estates and Factories 2 Notice of Annual General Meeting 3-14 Board’s Report 15-47 Management Discussion and Analysis 48-54 Business Responsibility & Sustainability Report 55-95 Auditors’ Report on Standalone Financial Statements 96-107 Standalone Financial Statements 108-113 Notes forming part of Standalone Financial Statements 114-178 Auditors’ Report on Consolidated Financial Statements 179-193 Consolidated Financial Statements 194-199 Notes forming part of the Consolidated Financial Statements 200-285 Statement under section 129(3) of the Companies Act, 2013 286-288 10 Years’ Financial Review 289 The Bombay Burmah Trading Corporation Limited THE BOMBAY BURMAH TRADING CORPORATION LIMITED ANNUAL REPORT 2025-26 Directors Mr. Nusli N. Wadia, Chairman Mr. Ness N. Wadia, Managing Director Mr. Jehangir N. Wadia Dr. (Mrs.) Minnie Bodhanwala Mr. Rajesh Batra Dr. Y. S. P. Thorat Mr. Keki Manchersha Elavia Ms. Rukhshana Jina Mistry (w.e.f. 26th August, 2025) Chief Operating Officer Mr. Rajiv Arora (upto 31st March, 2026) Chief Financial Officer Mrs. Lalita Rajesh Company Secretary Mrs. Gandhali Upadhye Registered Office 9, Wallace Street, Fort, Mumbai 400 001. Principal Bankers/Lenders The Federal Bank Limited The Hongkong & Shanghai Banking Corporation Limited Axis Bank Limited HDFC Bank Limited Auditors Walker Chandiok & Co LLP 42nd Floor, Building Commerz III International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai - 400 063 Solicitors Khaitan & Co. Jadeja and Satiya Annual Report 2025-26 THE BOMBAY BURMAH TRADING CORPORATION LIMITED LOCATION OF CORPORATION’S ESTATES AND FACTORIES Tea Estates : Mudis Group of Estates, Mudis P.O., Coimbatore Dist. Tamil Nadu, 642117 Sri Shakti Textiles Ltd, 1, Pollachi, Tamil Nadu, 642001 Auto Electric Components Business : Unit-1, No. 342-343, 2nd Cross Street, Nehru Nagar, (Electromags) Kottivakkam, Chennai, Tamil Nadu 600 041 Unit-2 & 3, Plot no. 128-137, 3rd Cross Street, (Electromags) Nehru Nagar, Kottivakkam, Chennai, Tamil Nadu 600 041 Health Care Division : Plot No.161-B, Village Danpur, Rudrapur Kashipur Road, (Dental Products of India) Paragana-Rudrapur, Tehsil Kichha, Udhamsingh Nagar, Uttarakhand 263153 Malaysia Branch : Suite 628, 6th Floor, Pan Global Plaza, Jalan Wong Ah Fook 80000, Johor Bahru, Malaysia. The Bombay Burmah Trading Corporation Limited THE BOMBAY BURMAH TRADING CORPORATION LIMITED [CIN: L99999MH1863PLC000002] Registered Office: 9, Wallace Street, Fort, Mumbai - 400 001 Tel: 022-22197101 | Email: writetous@bbtcl.com | website: www.bbtcl.com NOTICE NOTICE is hereby given that the 161st Annual General Meeting (“AGM”) of the Members of The Bombay Burmah Trading Corporation Limited (“Corporation”) will be held on Thursday, 13th day of August, 2026 at 3:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business. The venue of the meeting shall be deeme [Showing first 8,000 characters — download PDF for full document]