Intimation of approval by Board of Directors in its meeting held today, 10th August 2026, to make an application to the Reserve Bank of India for voluntary surrender of Certificate of Registration ....

Sy/Bse/118 10th August, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509470 Dear Sir/Madam, Sub : Approval for making an application to the Reserve Bank of India for voluntary surrender of Certificate of Registration as a registered Non- Banking Financial Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para B of Part A of Schedule III thereof, this is to inform you that the Board of Directors of the Company, at its Meeting held on 10th August 2026, has approved to make an application to the Reserve Bank of India ("RBI"), for voluntary surrender of the Certificate of Registration ("CoR") granted to the Company under Section 45-IA of the Reserve Bank of India Act, 1934, in terms of the Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Amendment Directions dated 29th April, 2026. It is clarified that the proposed application is subject to the approval of the Reserve Bank of India. Until such approval is granted and the Certificate of Registration is cancelled by the Reserve Bank of India, the Company shall continue to remain a registered Non-Banking Financial Company. The proposed voluntary surrender of the Certificate of Registration pertains only to the regulatory status of the Company as a registered Non-Banking Financial Company. The Company shall continue to carry on its existing investment activities in the ordinary course of business and the proposed voluntary surrender is not expected to have any material impact on the existing business operations of the Company. The details required under the SEBI Master Circular dated 30th January, 2026 are enclosed as Annexure A. Kindly take the same on your records. Thanking you, Yours faithfully, For Bombay Oxygen Investments Limited Anshika Pal Company Secretary and Compliance Officer A78049 Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated 30th January, 2026 Particulars Disclosure 1. Name of the regulatory or licensing authority Reserve Bank of India The Board of Directors has approved to make an application to the Reserve Bank of India for voluntary surrender of the Brief details of the approval/license Certificate of Registration granted to the obtained/withdrawn/surrendered Company under Section 45-IA of the Reserve Bank of India Act, 1934. The proposed voluntary surrender is subject to approval of the Reserve Bank of India. The proposed voluntary surrender pertains only to the regulatory status of Impact/relevance of such approval/license to the the Company. The existing business listed entity operations and investment activities of the Company are not expected to be materially impacted. Withdrawal/cancellation or suspension of Not applicable at this stage. The Board licence/approval by the regulatory or licensing has approved to make an application for 4. authority, with reasons for such action, voluntary surrender of the Certificate of estimated impact (monetary or otherwise) on the Registration, which is subject to approval listed entity and penalty, if any by the Reserve Bank of India. The Certificate of Registration shall Period for which such approval/license is/was continue to remain valid until its valid cancellation by the Reserve Bank of India. Actual impact (monetary or otherwise) along with corrective actions taken by the listed entity 6. There will be no actual impact. pursuant to the withdrawal, cancellation or suspension of the key licence/approval