As attached

31st July, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Rohit Santhosh, Chief Executive Officer – Bombay Realty of the Company, a Senior Management Personnel, has tendered his resignation from the services of the Company to pursue a specific leadership role outside the organization. Copy of his Resignation letter is enclosed herewith. He shall be relieved from the services of the Company with effect from the close of business hours on 31st July, 2026. In terms of SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 of SEBI Listing Regulations, the information required is given in the ‘Annexure – I’. 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. Annexure – I (a) Name Mr. Rohit Santhosh (b) Reason for change Resignation (c) Date of Cessation Close of business hours on 31st July, 2026 (d) Brief Profile Not Applicable (e) Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Resignation Letter 4th May 2026 The Vice Chairman Bombay Dyeing & Manufacturing Co. Ltd., Neville House, JN Heredia Marg Ballard Estate Mumbai 40001 Subject: Resignation from the Position of Chief Executive Officer Dear Sir, Please accept this letter as my formal resignation from the position of Chief Executive Officer of Bombay Realty. I have decided to step down from my role purely for a specific leadership role outside the organization. I would like to express my gratitude to you for all the support, guidance and the high degree of empowerment you gave me during my tenure. It has been a privilege working with you and to serve the company. The opportunity to lead the organization with your encouragement has been an invaluable learning experience, both professionally and personally. I will always be grateful for all of these. I sincerely hope our paths cross again in the future, and I would be delighted to have the opportunity to collaborate with you and the company in any capacity where I can add value. I remain fully committed to ensuring a smooth and orderly transition and will extend my complete support to facilitate the handover of my responsibilities in the best interests of the company. Request you to relieve me of my responsibilities by 31st July 2026. I wish you, the Board of Directors, and everyone at Bombay Dyeing continued success and many more achievements in the years ahead. Thank you once again for the opportunities, the empowerment, and the many learnings that I will always cherish. Yours sincerely, ROH~ OSH Chief Executive Officer - Bombay Realty