Appointment

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. 11th October, 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/Madam, Sub: Change in Senior Management Personnel of the Company - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 of Directors vide their Circular Resolution passed today i.e. 11th October, 2026 at 2:34 P.M., have approved the appointment of Mr. Vijay Aditya Raghavan as the Chief Operating Officer of the Electromags Division of the Corporation and designated as Senior Management Personnel of the Corporation with effect from 12th October, 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. Kindly take the same on record. Thanking You, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Saghan Srivastava Company Secretary and Compliance 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. Vijay Aditya Raghavan reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; date of appointment/re- Appointment as the Chief Operating Officer of the appointment/cessation (as Electromags Division of the Corporation and designated as applicable) & term of Senior Management Personnel of the Corporation with appointment/re-appointment; effect from 12th October, 2026. brief profile (in case of Mr. Vijay Aditya Raghavan is a senior business and appointment) operations leader with 25+ years of experience across Automotive Electronics, EMS and Auto Component Manufacturing. He has extensive experience in P&L ownership, business growth, multi-plant operations, OEM/Tier-1 customer management, business transformation and strategic initiatives. He has demonstrated strong business-growth capabilities, including scaling the Automotive business at Flex from USD 0.8 Mn to USD 60 Mn, and currently leads the EMS business at TVS Electronics, with a focus on Automotive, Industrial, Defence and Medical Electronics. His expertise includes greenfield/brownfield plant turnaround, operational excellence, Lean/Six Sigma, Industry 4.0, supply-chain optimisation and new business development. He has worked with leading organisations including TVS Electronics, Flex, Visteon and Continental Automotive, managing global stakeholders and business transfers across India, USA, Europe and Asia. He is also an IICA (Indian Institute of Corporate Affairs) Certified Independent Director & ESG Director and holds a BE in Mechanical & Production Engineering and MBA in Operations Management. disclosure of relationships Not Applicable between directors (in case of appointment of a director).