This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026, inter-alia, considered and approved the following items of business: 1. Audited ....

Tel: BOMBAY 022-46092152 POTTERIES & Email: cs@bombaypotteries.com TILES LIMITED Website: CIN: L26933MH1933PLC001977 www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. Date: August 5, 2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 502216 ISIN: INE06AE01018 Subject: Outcome of Board Meeting Ref: Regulation 30 (Read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“listing regulations”) Dear Sir / Madam, This is in reference to our letter dated July 29, 2026, which informed you about the Board meeting scheduled for August 5, 2026. This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026 (i.e., today), inter-alia, considered and approved the following items of business: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026 (Financial Results) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“listing regulations”). We enclose the following: i. Financial Results ii. Auditor's Report issued on the Financial Results iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors of the company on the financial results. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“listing regulations”), the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory auditor of the Company, M/s JPKD & CO LLP, Chartered Accountants. The above information is also available on the Company's website www.bombaypotteries.com in terms of Regulation 46 of SEBI Listing Regulations. The above has been duly approved by the Board of Directors at their meeting, which commenced at 11:30 a.m. and concluded at 1:10 p.m. This is for your information and records. For Bombay Potteries and Tiles Limited Hetal Shah Company Secretary & Compliance Officer ACS: 32113