Intimation of consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Sy/Bse/115 10th August, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509470 Dear Sir/Madam, Sub : Outcome of Board Meeting Ref : Regulation 30 and Regultion 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to provisions of Regulation 30 read with Regualtion 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th August, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the said Unaudited Financial Results along with Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith. The Board Meeting commenced at 01.30 P.M. and concluded at 03.40 P.M. The above information is also being uploaded on the website of the Company at http://www.bomoxy.com/investors.html. Kindly take the same on your records. Thanking you, Yours faithfully, For Bombay Oxygen Investments Limited Anshika Pal Company Secretary and Compliance Officer A78049 Encl: as above Limited Review Report on Unaudited Quarterly Financial Results of Bombay Oxygen Investments Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Board of Directors of Bombay Oxygen Investments Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Bombay Oxygen Investments Limited (‘the Company’) for the quarter ended 30th June, 2026 (‘the Statement’) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with applicable accounting standard specified under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For A M S & CO LLP Chartered Accountants Firm’s Registration No. 130878W/W101034 Anil Kumar Halwai Partner Membership No.: 115481 UDIN: 26115481LYDMLT8307 Place: Mumbai Date: 10th August, 2026