This is to inform that the Board of Directors of the Company at its meeting held today i.e. 6th November, 2026 inter alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2026

06th November, 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, Bandra (E), BSE Scrip Code: 500020 Mumbai – 400 051 NSE Symbol: BOMDYEING Dear Sir/ Madam, SUB: OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 06TH NOVEMBER, 2026 REF: REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) This is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., 06th November, 2026, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2026 along with the Limited Review Reports thereon, are enclosed herewith as ‘Annexure – I’ for your information and record. Further, in accordance with Regulation 47(1) of the SEBI Listing Regulations, the Company would be publishing an extract of Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. The Meeting of the Board of Directors commenced at 11:30 A.M. (IST) and concluded at 02:00 P.M. (IST). You are requested to take note of the above. Thanking you, Yours faithfully, For The Bombay Dyeing and Manufacturing Company Limited Sanjive Arora Company Secretary Membership No.: F3814 Encl.: As above. Chartered Accountants Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Standalone Financial Results of The Bombay Dyeing and Manufacturing Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors, The Bombay Dyeing and Manufacturing Company Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of The Bombay Dyeing and Manufacturing Company Limited (“the Company”) for the quarter ended September 30, 2026 and for the year to date period from April 1, 2026 to September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Mumbai | Delhi | Surat | Chennai | Hyderabad | Ahmedabad Merchant Chamber, 3rd Floor, 41, New Marine Lines, Mumbai 400 020, India +91 22 2201 4922/ 2200/ 4002/ 2206 8409 | Fax: +91 22 2205 0147| bsmco.mco@bansimehta.com | www.bansimehta.com Chartered Accountants 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. For BANSI S. MEHTA & CO. Chartered Accountants Firm Registration No. 100991W RAJALAKSHMI K. PLACE : Mumbai Partner DATED : November 6, 2026 Membership No. 219412 UDIN : 26219412KHNHGB9417 Chartered Accountants Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Consolidated Financial Results of The Bombay Dyeing and Manufacturing Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors, The Bombay Dyeing and Manufacturing Company Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of The Bombay Dyeing and Manufacturing Company Limited (“the Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group”) and its share of the net profit after tax and total comprehensive income of its associates for the quarter ended September 30, 2026 and for the year to date period from April 1, 2026 to September 30, 2026 (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the management of the Holding Company and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Mumbai | Delhi | Surat | Chennai | Hyderabad | Ahmedabad Merchant Chamber, 3rd Floor, 41, New Marine Lines, Mumbai 400 020, India +91 22 2201 4922/ 2200/ 4002/ 2206 8409 | Fax: +91 22 2205 0147| bsmco.mco@bansimehta.com | www.bansimehta.com Chartered Accountants We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the Entity Relationship P. T. Five Star Textile Indonesia Subsidiary Bombay Dyeing Real Estate Company Limited Associate Pentafil Textile Dealers Limited Associate 5. Based on our review conducted and procedures performed as s [Showing first 8,000 characters — download PDF for full document]