Shareholders meeting

BOMBAY DYEING 09thOctober, 2026 BSE Ltd National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, ‘G’ Block, Mumbai –400 001 Bandra-Kurla Complex, BSE Scrip Code: 500020 Bandra (E),Mumbai –400 051 NSE Symbol: BOMDYEING Dear Sir/Madam, SUB: VOTING RESULTS OF POSTAL BALLOT REF: REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”). Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations including any statutory modification(s) or re-enactment(s) thereof for the time being in force and applicable circulars issued by Ministry of Corporate Affairs, the Company conducted the Postal Ballot (through remotee-voting) for seeking the approval of the Members on the followingitem:  Special Resolution: Re-appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years Pursuant to the provisions of Regulation 44(3) of the SEBI Listing Regulations, please find enclosed Voting Results and Report of the Scrutinizer, issued by Mr. Mitesh Dhabliwala from M/s. Parikh & Associates, PractisingCompany Secretaries. The aforesaid resolution has been passed with the requisite majority today, Friday, 09th October, 2026,which wasthe last date of remote e-voting provided for Postal Ballot. Kindly take the same on record. Thanking You, Yours faithfully, For The Bombay Dyeing and Manufacturing Company Limited Sanjive Arora Company Secretary Membership No.: F3814 Encl.: As Above eI BOMBAYR EALTY MA ede — A BETTER LIFE —— Tih ®a0bs iil THE BOMBAY DYEING & MANUFACTURING CO. LTD. RegdO. fficeN:e vilHleo usJe.N, H. eredMiaa rgB,a llaErds tatMe, um- 40b00a0 4i I,n dia. Offic:+ e9 2126 6260 0W00e bs:w itew w.bombaEydmy:ac eoiiln rpgo.croamte @boCmIbN:aL y1d7y1e2i0nMg.Hco1m87 9PLC000037 BOMBAY DYEING THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED Date of the AGM/EGM/Postal Ballot 09-10-2026 Total number of shareholders on record 150592 date No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public: Not Applicable Resolution No. 1 Resolution required: SPECIAL:Re-appointment of Mr. Rajnesh Datt as Manager of the Companyfor a term of two years (Ordinary/ Special) Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of % of Votes Votes Votes Voting held (1) polled (2) Polled on in favour (4) Votes – Votes in against on Invalid Abstained outstanding against (5) favour on votes shares votes polled (3)=[(2)/(1)] polled (7)=[(5)/(2) * 100 (6)=[(4)/( ]*100 2)]*100 Promoter and E-Voting 110640168 99.9991 110640168 0 100.0000 0.0000 0 0 Promoter Group Poll 110641168 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 110641168 110640168 99.9991 110640168 0 100.0000 0.0000 0 0 Public-Institutions E-Voting 1132997 29.2574 1132997 0 100.0000 0.0000 0 0 Poll 3872513 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3872513 1132997 29.2574 1132997 0 100.0000 0.0000 0 0 Public-Non E-Voting 2665982 2.8971 449025 2216957 16.8428 83.1572 0 0 Institutions 0.0000 Poll 0 0 0 0.0000 0.0000 0 0 92021219 0.0000 Postal Ballot (if applicable) 0 0 0 0.0000 0.0000 0 0 Total 92021219 2665982 2.8971 449025 2216957 16.8428 83.1572 0 0 Total 206534900 114439147 55.4091 112222190 2216957 98.0628 1.9372 0 0 BOMBARYE ALTY RIoEh celeriac BombaByu rmah a = — A GETTER LIFE — —<_<_<_<$<$—<—<—<$<$_— fi LL THE BOMBAY DYEING & MANUFACTURING CO. LTD. RegdO. fficeN: evilHleo usJe.N, H. eredMiaa rgB,a llaErds taMte, um-4 0b00a0 1i I,n dia. Offic: e+ 92126 6260 0W00e bs:i wtew w.bombayEdyme:aci niolg r.pcoormat e@bomCbaI:NyL d 1y7e1in2g0.McoHm1 879PLC000037 COMPANY SECRETARIES The Chairman The Bombay Dyeing and Manufacturing Company Limited Neville House, J N Heredia Marg, Ballard Estate, Mumbai —400001. Report of Scrutinizer |, Mitesh Dhabliwala, of Parikh & Associates, Practising Company Secretaries (Membership No. FCS 8331 CP 9511), having my office at 111, 11th Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Indl. Estate, Off Link Road, Andheri (West), Mumbai-400053, have been appointed as the Scrutinizer to conduct the Postal ballot process through electronic voting process (“remote e-voting”) in respect of the Special Resolution for re-appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years. Pursuant to the Postal Ballot Notice dated August 10, 2026, issued under Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) vide its General Circulars dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020, June 23, 2021, December 8, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (collectively referred to as (‘MCA Circulars’) and pursuant to other applicable laws and regulations, along with statement setting out material facts under Section 102 of the Act in respect of the above mentioned resolution, as confirmed by the Company, was sent, electronically only to the Members whose names appeared in the Register of Members / List of Beneficial Owners as received from Depositories and whose e-mail addresses were registered with the Company/ Depositories. The Company had availed the e-voting facility offered by National Securities Depository Limited (“NSDL”) for conducting remote e-voting by the shareholders of the Company. The shareholders of the Company holding shares as on the “cut-off’ date of Friday, September 04, 2026, were entitled to vote on the resolution as contained in the Notice. Thev otingp eriodfo r remotee- votincgo mmencaetd 9 .00a .m.( IST)o n Thursday, September 10, 2026 and ended at 5.00 p.m. (IST) on Friday, October 09, 2026 and the NSDL e-voting module was disabled thereafter. The votes cast under the remote e-voting facility were thereafter unblocked. Office: 111, 11th floor, Sai-Dwar CHS Ltd., SAB TV Lane, Opp. Laxmi Industrial Estate, Off Link Road, Above Shabari Restaurant, Andheri (West), Mumbai-400 053 Tel.: 26301232/26301233 Email: cs@parikhassocia tes com Website: www _parikhassocictes.com Firm Unique Code: P1988MHO0OS800 Continuation Sheet | have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the NSDL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. The Management of the Company is responsible to ensure compliance with the requirements of the Act, rules and the MCA Circulars relating to remote e-voting on the Resolution contained in the Notice of Postal Ballot. My responsibility as scrutinizer for the voting on postal ballot through remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the s [Showing first 8,000 characters — download PDF for full document]