Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 07, 2026, inter-alia had considered and approved the following matters:

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 October 07, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, 25th Floor, Mumbai — 4000017 Name of Scrip: Bombay Talkies Limited Scrip Code: 511246 Subject: Outcome of the Board Meeting of Bombay Talkies Limited (“the Company”) held on October 07, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 07, 2026, inter-alia had considered and approved the following matters: 1.Took on record the resignation letter dated Monday, August 31, 2026, which is effective from October 07, 2026 received from Ms. Chanchal Sharma (PAN: FNOPS3484Q), as a Company Secretary & Compliance Officer of the Company w.e.f. October 07, 2026 2.Appointment of Ms. Kanchan Sharma (PAN: ILSPS4210P) as the Company Secretary and Compliance Officer of the Company w.e.f. October 07, 2026 Details with respect to the appointment of Ms. Kanchan Sharma as required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-I. 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 The Board meeting commenced at 03:45 and concluded at 04:00. Kindly take the above on your record. Thanking you. Yoursfaithfully, For BOMBAY TALKIES LIMITED Digitally signed Dharme byDharmesh Kotak sh Kotak Date: 2026.10.07 16:28:06+05'30' (DHARMESH KOTAK) Director DIN: 06642157 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 Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reason for change viz. appointment, resignation, Appointment of Ms. Kanchan Sharma (PAN: removal, death or otherwise; ILSPS4210P) as the Company Secretary and Compliance Officer of the Company w.e.f. October 07, 2026 Date of appointment 07 October, 2026 Brief profile (in case of appointment) Ms. Kanchan Sharma is Qualified Company Secretary an Associate Member of the Institute of Company Secretaries of India (ICSI) Disclosure of relationships between directors (in Not Applicable case of appointment of a director)