Please find enclosed outcome of board meeting held on 30th September 2026

POST BOX NO. 10077 THE BOMBAY BURMAH TRADING CORPORATION LIMITED TEL. NOS.: +91 22 22197101 Email: writetous@bbtcl.com Website: www.bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. 30th September, 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, Equity Scrip Code: 501425 Bandra (E), Mumbai- 400 051. Scrip Code: BBTC Dear Sir(s)/Madam, Sub: Outcome of Board Meeting held on 30th September, 2026 Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Saghan Srivastava (Membership Number: FCS 7512) as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Corporation with effect from 30th September, 2026. Disclosures as required under Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed herewith as Annexure - I. Details of Key Managerial Personnel (KMP’s) authorized to determine materiality of an event or information and make disclosures to stock exchanges under Regulation 30 of the Listing Regulations are enclosed herewith as Annexure – II. The Board meeting commenced at 3:15 p.m. and ended at 4:05 p.m. 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 Website: www.bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. Annexure - I Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Particulars Details Name Mr. Saghan Srivastava reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; date of appointment/re- Appointment as Company Secretary and Compliance appointment/cessation (as Officer, designated as Key Managerial Personnel of the applicable) & term of Corporation with effect from 30th September, 2026. appointment/re-appointment; brief profile (in case of Mr. Saghan Srivastava is a qualified Company Secretary and appointment) Legal professional with over 17 years of experience in corporate secretarial, legal, compliance and governance functions, predominantly with listed companies. He has extensive expertise in SEBI, Companies Act, FEMA/RBI compliances, IPOs, mergers & acquisitions, fund raising, corporate governance, Board processes and legal documentation. He has held senior positions with reputed organisations including Avaada Group, Mahanagar Gas Ltd., Sundram Fasteners Ltd. and TNPL, and has strong experience in managing regulatory matters and complex corporate transactions. disclosure of relationships Not Applicable between directors (in case of appointment of a director). POST BOX NO. 10077 THE BOMBAY BURMAH TRADING CORPORATION LIMITED TEL. NOS.: +91 22 22197101 Email: writetous@bbtcl.com Website: www.bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. Annexure - II Details of Key Managerial Personnel (KMP’s) authorized to determine materiality of an event or information and make disclosures to stock exchanges under Regulation 30 of the Listing Regulations are as under: Sr. No. Designation Contact Details 1. Managing Director Email: writetous@bbtcl.com 2. Chief Financial Officer Phone: +(91)-(22)-22197101 3. Company Secretary & Compliance Officer