Approval of Related Party Transaction.

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 30, 2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 502216 ISIN: INE06AE01018 Subject: Outcome of 92nd Annual General Meeting of the Company. Ref: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Approval for Related Party Transaction. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI LODR Regulations, we hereby inform the Stock Exchange that the shareholders of the Company, at its meeting held on September 30, 2026, has approved the Purchase/Acquisition/Rent of Premises from Harshvardhan Construction, A Related Party. The relevant particulars of the proposed Related Party Transaction are set out below in Annexure A. The above has been duly approved by the Shareholders at their meeting, which commenced at 11:34 a.m. and concluded at 12.04 p.m. 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. 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. Annexure A Par(cid:415)culars Details Name of the Related Party M/s. Harshvardhan Construc(cid:415)on Rela(cid:415)onship with the Company Related Party Purchase/acquisi(cid:415)on of premises OR taking premises on Nature of Transac(cid:415)on rent/lease Mr. Manoj Wadhwa Name of Director(s)/KMP(s) who are related to the en(cid:415)ty Mr. Harshavardhan Wadhwa To meet the Company's business, opera(cid:415)onal and Purpose of the Transac(cid:415)on administra(cid:415)ve requirements Wadhwa 723 Avenue, Office 504, Saug Baug, Marol, Loca(cid:415)on of Premises Andheri East, Mumbai 400059. Area of Premises 968 sq. (cid:332). Nature of Transac(cid:415)on Purchase/acquisi(cid:415)on OR rent/lease Purchase/Acquisi(cid:415)on Considera(cid:415)on Rs. 3 Crores 5 lakhs Rent/Lease Considera(cid:415)on Rs. 42 lakhs 50 thousand per year Tenure of Rent/Lease 5 years Security Deposit, if any Rs. 25 Lakhs Maximum Value of Transac(cid:415)on Rs. 3 Crores 25 lakhs 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. Par(cid:415)culars Details Whether transac(cid:415)on is in ordinary course of business Whether transac(cid:415)on is on arm's length basis Audit Commi(cid:425)ee Approval Obtained in mee(cid:415)ng held on September 8, 2026 Board Approval Obtained in mee(cid:415)ng held on September 8, 2026 Shareholders' Approval, if applicable Obtained in mee(cid:415)ng held on September 30, 2026