Outcome of Board Meeting

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. 13th 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: Outcome of the Board Meeting held on 13th August, 2026 Ref: Regulation 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) This is to inform you that the Board of Directors of The Bombay Burmah Trading Corporation Limited (“Corporation”) at its meeting held today, i.e. 13th August, 2026, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2026. Pursuant to Regulation 33 of the Listing Regulations, statement showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2026 along with the Limited Review Reports thereon are enclosed herewith as ‘Annexure I’. Further, pursuant to Regulation 47(1) of the Listing Regulations, the Corporation would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) containing a Quick Response code for the first quarter ended 30th June, 2026 and the details of the webpage where complete Financial Results are available. The meeting of the Board of Directors commenced at 12:35 P.M. and concluded at 1:25 P.M. Kindly take the above on record. Thanking You, Yours faithfully, For The Bombay Burmah Trading Corporation Limited Lalita Rajesh Chief Financial Officer Encl.: a/a Annexure I Walker Chandiok & Co L LP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of the Company pursuant to Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of The Bombay Burmah Trading Corporation limited 1. We have reviewed the accompanying statement of unaudited standalone f inancial results (‘the Statement’) of The Bombay Burmah Trading Corporation limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’) read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15 October 2025. 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s 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 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52(4) of the Listing Regulations. 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, AAC-2085 and has its registered office at L- Hyderabad, Indore, Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune 41, Connaught Circus, Outer Circle, New Delhi, 110001, India The Bombay Burmah Trading Corporation limited Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of the Company Pursuant to Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted as 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52(4) of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Murad Daruwalla Partner Membership No.: 043334 UDIN: 26043334XIULNQ7065 Mumbai 13 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, AAC-2085 and has its registered office at L- Hyderabad, Indore, Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune 41, Connaught Circus, Outer Circle, New Delhi, 110001, India THE BOMBAY BURMAH TRADING CORPORATION LIMITED Registered Office : Commercial Union House, 9, Wallace Street, Fort, Mumbai 400 001. Telephone No. : 022-2219 7101 Website : www.bbtcl.com Email : investorservices@bbtcl.com Corporate Identification Number (CIN) : L99999MH1863PLC000002 Statement of unaudited standalone financial results for the quarter ended 30 June 2026 (₹ in crores unless otherwise stated) Quarter ended Year ended Sr. Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 No. (Unaudited) (Unaudited) (Unaudited) (Audited) Refer Note 8 1 Revenue from operations a) Sale of products 66.59 71.00 71.00 291.59 b) Other operating income 0 .95 0 .74 0 .79 4 .22 Total revenue from operations 6 7.54 7 1.74 7 1.79 2 95.81 c) Other income (refer note 4) 1 .07 3 .33 0 .54 131.46 Total income 6 8.61 7 5.07 7 2.33 4 27.27 2 Expenses a) Cost of materials consumed 38.41 32.97 33.20 150.94 b) Purchase of stock-in-trade 1 .48 1 .26 0 .49 5 .26 c) Changes in inventories of finished goods, work-in-progress and stock-in- ( 7.58) 6 .20 0 .83 9 .50 trade d) Employee benefits expense 18.15 17.80 19.31 74.72 e) Finance costs 3 .90 4 .85 7 .55 24.61 f) Depreciation and amortisation expense 1 .78 1 .82 2 .05 7 .62 g) Other expenses 19.48 15.01 21.11 79.70 Total expenses 7 5.62 7 9.91 8 4.54 3 52.35 3 (Loss)/profit before exceptional items and tax (1-2) (7.01) (4.84) ( 12.21) 7 4.92 4 Exceptional items - gain (refer note 5) 14.87 87.69 45.48 1 36.30 5 Profit before tax (3+4) 7.86 8 2.85 3 3.27 2 11.22 6 Tax expenses (a) Current tax - 0 .62 - 0 .62 (b) Deferred tax - - - - Total tax expenses - 0.62 - 0.62 7 Profit after tax (5-6) 7 .86 8 2.23 3 3.27 2 10.60 8 Other comprehensive income/(loss) for the period / year a) Items that will not be rec [Showing first 8,000 characters — download PDF for full document]