This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Bombay Talkies Limited ('the Company') will remain closed for all designated persons (including their immediate relatives) ....

Registered Office 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli Mumbai – 400 018 Tel.: +91 22 9167346889 CIN : L65990MH1984PLC033919 Email : btl.invstcomp@rediffmail.com Website : www.bombaytalkieslimited.in September 28, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Bombay Talkies Limited Scrip Code: 511246 Dear Sir(s), Subject: Closure of Trading Window of Bombay Talkies Limited (“the Company”) for the Quarter and Half year ended September 30, 2026 This is to inform you that in terms of Company’s Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Bombay Talkies Limited (“the Company”) will remain closed for all designated persons (including their immediate relatives) from October 01, 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Half year ended September 30, 2026 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 to the Stock Exchange. The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 will be intimated in due course. You are requested to take the above information on record. Thanking you, Yours faithfully, FOR BOMBAY TALKIES LIMITED (DHARMESH KOTAK) Director DIN: 06642157