Appointment of Statutory Auditors of the company for the 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 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 Ref: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Appointment of Statutory Auditor for period of 5 years. 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 shareholders of the Company, at its meeting held on September 30, 2026, has approved the appointment of M/s. JPKD & CO LLP, Chartered Accountants (Firm Registration No. W100950 ), as the Statutory Auditors of the Company, to hold office for a term of five (5) consecutive years, commencing from the conclusion of this Annual General Meeting (“AGM”) until the conclusion of the 97th Annual General Meeting of the Company, at such remuneration as may be determined by the Board of Directors of the Company in consultation with 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 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. Particulars Details Name of Auditor M/s. JPKD & CO LLP, Chartered Accountants Reason for change viz. appointment, Appointment of M/s. JPKD & CO LLP resignation, removal, death or Chartered Accountants, as Statutory Auditors to hold otherwise office for a term of five (5) consecutive years. Date of appointment and term of Appointed by the Shareholders on September 30, 2026, appointment to hold office for a term of five (5) consecutive years, commencing from the conclusion of this Annual General Meeting (“AGM”) until the conclusion of the 97th Annual General Meeting of the Company, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. 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