The Bombay Burmah Trading Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....

POST BOX NO. 10077 THE BOMBAY BURMAH TRADING CORPORATION LIMITED TEL. NOS.: +91 22 22197101 Email: writetous@bbtcl.com REGD. OFFICE: 9, WALLACE STREET, FORT, Website: www.bbtcl.com CIN: L99999MH1863PLC000002 MUMBAI 400 001, INDIA. 7th August, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, ‘G’ Block, Mumbai 400 001 Bandra-Kurla Complex, Scrip Code: 501425 Bandra (E), Mumbai 400 051. Scrip Code: BBTC Dear Sir(s)/Madam(s), Sub: Prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the provisions of Regulation 29 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of The Bombay Burmah Trading Corporation Limited is scheduled to be held on Thursday, 13th August, 2026 to, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2026. Kindly take the above on record. Thanking You, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Lalita Rajesh Chief Financial Officer