Intimation w.r.t. Annual Report for the Financial Year 2025-26

Sy/Bse/102 28 th July, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509470 Dear Sir/Madam, Sub : Notice convening the 65 th Annual General Meeting and Annual Report for the Financial Year 2025-26 Ref : Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and Regulation 34 of SEBI Listing Regulations, we are pleased to inform that the Sixty Fifth Annual General Meeting (“AGM”) of Members of Bombay Oxygen Investments Limited (“the Company”) is scheduled to be held on Tuesday, 25 th August, 2026 at 12.00 P.M.(IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility, without the physical presence of the Members at a common venue, in compliance with General Circular Nos. 03/2025 dated 22 nd September, 2025 read with General Circular No. 20/2020 dated 5 th May, 2020 and other relevant circulars issued by Ministry of Corporate Affairs, ("MCA Circulars") and applicable provisions of the Companies Act, 2013 ("the Act") and rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at 21/A, Mittal Tower, 210, Nariman Point, Mumbai – 400021 which shall be the deemed Venue of the AGM. Pursauant to Regulations 34(1) read with Regulation 30 and paragraph A of Part A of Schedule III of the SEBI Listing Regulations, we are submitting herewith the Annual Report for the Financial Year 2025-26 along with the Notice convening the 65 th AGM (“AGM Notice”). The Annual Report and the AGM Notice are also available on the website of the Company i.e. www.bomoxy.com and on the website of MUFG Intime India Private Limited (“MIIPL”) https://instavote.linkintime.co.in. In compliance with the MCA Circulars and SEBI Listing Regulations, the Annual Report for the year 2025-26, along with the AGM Notice, is being sent electronically to Members whose email addresses are registered with the Depository Participants (DPs), the Company, or the Registrar and Transfer Agent. The Company is providing facility of remote e-Voting to its members holding shares, as on the cut-off date, being Tuesday, 18 th August, 2026, to exercise their right to vote through electronic means from a place other than the venue of the Meeting (the "Remote e-Voting"), and e-Voting at the AGM, through the e-Voting platform of InstaVote provided by MIIPL. Instructions for remote e-Voting and e-Voting during AGM on any or all of the businesses are specified in the AGM Notice. We request you to kindly take the same on records. Yours faithfully, For Bombay Oxygen Investments Limited Anshika Pal Company Secretary and Compliance Officer A78049 Encl: as above Bombay Oxvgen Investments Ltd. < bomoxy ) Annual Report & Areounts - 2025-2026 Corporate Identity Number – L65100MH1960PLC011835 BOARD OF DIRECTORS: Name of the Director Designation DIN Mr. Shyam M. Ruia Chairman 00094600 Mr. Vikas M. Jain Non-Executive, Non-Independent Director 09126269 Mrs. Sudha Navin Shetty Independent Director 10784690 Mr. Suresh Sitaram Sigtia Independent Director 02690391 Mr. Krishna Kumar Kunwar Independent Director 07667931 Ms. Hema Renganathan Whole - Time Director 08684881 CHIEF FINANCIAL OFFICER: Mrs. Sheela H. Pillai COMPANY SECRETARY: Ms. Vinaya Sanjay Patil (till 31st October, 2025) Ms. Anshika Pal (w.e.f. 1st November, 2025) AUDITORS: BANKERS: A M S & CO LLP Canara Bank 302, Rainbow Chamber, HDFC Bank Ltd. Near MTNL Telephone Exchange, S. V. Road, Kandivali (West), Mumbai - 400 067 REGISTRAR AND SHARE TRANSFER AGENT: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083 Tel. No.: +91 8108118484 Email: Investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com REGISTERED OFFICE: 22/B, Mittal Tower, 210, Nariman Point, Mumbai – 400 021 Tel.: +91-22-66107503-05/08-11 Email: contact@bomoxy.com NOTICE NOTICE is hereby given that the 65th ANNUAL GENERAL MEETING of the Members of BOMBAY OXYGEN INVESTMENTS LIMITED (CIN : L65100MH1960PLC011835) will be held on Tuesday, 25th August, 2026 at 12.00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the Members at a common venue, to transact the below mentioned businesses. The proceedings of the 65th Annual General Meeting (“AGM”) shall be deemed to have been conducted at 21/A, Mittal Tower, 210, Nariman Point, Mumbai – 400021, which shall be considered as the deemed venue of the AGM. ORDINARY BUSINESS: 1. T o receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, together with the reports of Board of Directors and Auditors thereon. 2. To declare a dividend on the Equity Shares. 3. T o appoint a Director in place of Mr. Vikas M. Jain (DIN: 09126269), who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board of Directors of Bombay Oxygen Investments Limited Place: Mumbai, Anshika Pal Date: 27th May, 2026 Company Secretary A78049 NOTES: 1. T he Ministry of Corporate Affairs has vide its General Circular No. 03/2025 dated 22nd September, 2025 read with General Circular No. 20/2020 dated 5th May, 2020 and other relevant circulars (collectively referred to as “MCA Circulars”) and other applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder, permitted the holding of the 65th Annual General Meeting (“AGM”) of the members of the Company through VC/OAVM, without the physical presence of the Members at a common venue. In accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) read with Guidance/Clarification issued by ICSI, the proceedings of the AGM shall deem to be conducted at the above venue. I n compliance with the provisions of the Companies Act, 2013, Secretarial Standards II, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), MCA and SEBI Circulars, the AGM of the Company is being held through VC/OAVM. Participation of Members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Companies Act, 2013. 2. P ursuant to Sections 101 and 136 of the Act read with Rule 18(1) of the Companies (Management and Administration) Rules, 2014 (Meeting Rules) read with the MCA Circulars and Regulation 36 of the Listing Regulations, soft copies of the Notice calling the 65th AGM inter-alia setting out Businesses to be transacted at the AGM (“Notice of AGM”) along-with the Annual Report is being sent by email to those Members whose e-mail addresses are registered with the RTA of the Company or any of the Depository(ies). Further, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available is being sent to those shareholder(s) who have not so registered. Hard copy of the Annual Report and Notice of AGM shall be provided to those shareholders, who request for the same. Members who wish to obtain printed copies of above- mentioned documents can send a request on contact@bomoxy.com. Members may note that the Notice and Annual Report will also be available on the Company’s website www.bomoxy.com, website of the BSE Limited and on the website of MUFG Intime India Private Limited (“MIIPL”) https://instavote.linkintime.co.in 3. P ursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her/ its behalf who may or may not be a Member of the Company. However, the AGM is being held in accordance with the MCA Circulars through VC/ OAVM and therefore physical attendance of Members has been dispensed with. Hence in accordance with the MCA Circulars and Regulation 44(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Re [Showing first 8,000 characters — download PDF for full document]