Intimation of Closure of Trading Window.

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 BSE Limited P. J Towers, Dalal Street, Mumbai – 400 001. Maharashtra, India. Script Code: 502216 Sub -: Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 In terms of provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company’s Code of Conduct for Prohibition of Insider Trading, we wish to inform you that the Trading Window for dealing in the Equity Shares of the Company shall remain close for all Designated Persons and their immediate relatives, from October 01, 2026, till 48 hours after the declaration of the Unaudited Standalone Financial Results of the Company for the quarter and ended on September 30, 2026. The date of the Board Meeting to be held for considering and approving the Unaudited Financial Results (Standalone) of the Company for the quarter ended September 30, 2026, shall be intimated in due course. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the Trading Window Closure Period. Kindly take the above information on record. Thanking you, For Bombay Potteries & Tiles Ltd Hetal Shah Company Secretary & Compliance Officer ACS: 32113