Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter ended September 30, 2026.

Tel: BOMBAY 022-46092152 POTTERIES & Email: TILES LIMITED cs@bombaypotteries.com CIN: L26933MH1933PLC001977 Website: www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. BPTL/CS/BSE/2026-27/BM7 The Manager, BSE Ltd, Listing Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. ISIN: INE06AE01018 Dear Sir/ Madam, Sub: Intimation of the date of the Board Meeting to consider the Financial Results for the quarter ended September 30, 2026. Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Limited is scheduled to be held on Thursday, November 12, 2026, at the Company's Corporate office at 301-A, Vedanta Building, 3rd floor, 779, Makwana Road, Marol, Andheri (East), Mumbai 400059, inter alia, to consider, approve and take on record the following: 1. Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter ended September 30, 2026. Thanking you, Yours faithfully, For Bombay Potteries and Tiles Ltd Hetal Shah Company Secretary & Compliance Officer Place: Mumbai Date: November 4, 2026