Bombay Dyeing & Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

3rd August, 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 of Board Meeting. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. 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