General Updates

10th 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: OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 10TH AUGUST, 2026 REF: REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) This is to inform that the Board of Directors of the Company, at its Meeting held today i.e., 10th August, 2026, inter alia, considered and approved the following items of businesses: 1. Unaudited Financial Results The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026 along with the Limited Review Reports thereon, are enclosed herewith as ‘Annexure – I’ for your information and record. Further, in accordance with Regulation 47(1) of the SEBI Listing Regulations, the Company would be publishing an extract of Unaudited Financial Results for the first quarter ended 30th June, 2026. 2. Re-appointment of Mr. Rajnesh Datt as the Manager (Key Managerial Personnel) of the Company: Mr. Rajnesh Datt, was appointed as the Manager of the Company for a period of 2 years with effect from 4th February, 2025. His term as the Manager of the Company will expire on 3rd February, 2027. In view of the same, Mr. Rajnesh Datt is re-appointed as the Manager of the Company as per section 2(51), 2(53), 196 and 203 of the Companies Act, 2013, for a further period of two years with effect from 4th February, 2027, subject to the approval of the Members of the Company. In terms of SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 of the SEBI Listing Regulations, the information required is given in the ‘Annexure – II’. The Meeting of the Board of Directors commenced at 12:00 noon (IST) and concluded at 4:25 p.m. (IST). 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 Encl.: As above. Chartered Accountants Independent Auditor’s Review Report on Unaudited Quarterly Standalone Financial Results of The Bombay Dyeing and Manufacturing Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors, The Bombay Dyeing and Manufacturing Company Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of The Bombay Dyeing and Manufacturing Company Limited (“the Company”) for the quarter ended June 30, 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 the Indian Accounting Standards (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the 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 Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. 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. Accordingly, we do not express an audit opinion. Mumbai | Delhi | Surat | Chennai | Hyderabad | Ahmedabad Merchant Chamber, 3rd & 4th Floor, 41, New Marine Lines, Mumbai 400 020, India +91 22 2201 4922/ 2200/ 4002/ 2206 8409 | Fax: +91 22 2205 0147| bsmco.mco@bansimehta.com | www.bansimehta.com Chartered Accountants 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement For BANSI S. MEHTA & CO. Chartered Accountants Firm Registration No. 100991W RAJALAKSHMI K. PLACE : Mumbai Partner DATE : August 10, 2026 Membership No. 219412 UDIN : 26219412QJDLSX9878 Chartered Accountants Independent Auditor’s Review Report on Unaudited Quarterly Consolidated Financial Results of The Bombay Dyeing and Manufacturing Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors, The Bombay Dyeing and Manufacturing Company Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of The Bombay Dyeing and Manufacturing Company Limited (“the Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group”) and its share of the net profit after tax and total comprehensive income of its associates for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Holding 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 management of the Holding Company and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the 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 Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. 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. Accordingly, we do not express an audit opinion. Mumbai | Delhi | Surat | Chennai | Hyderabad | Ahmedabad Merchant Chamber, 3rd & 4th Floor, 41, New Marine Lines, Mumbai 400 020, India +91 22 2201 4922/ 2 [Showing first 8,000 characters — download PDF for full document]