Copy of Newspaper Publication

4th July, 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: Submission of Newspaper Advertisement of Notice to the Members regarding 146th Annual General Meeting Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September, 2025 issued by the Ministry of Corporate Affairs and applicable circulars issued by Securities and Exchange Board of India, please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the 146th Annual General Meeting (“AGM” / “Meeting”) of the Company to be held on Friday, 7th August, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), Book Closure Dates, Dividend and other information, published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Saturday, 4h July, 2026. Kindly take the same on record. Thanking You, Yours faithfully, For The Bombay Dyeing and Manufacturing Company Limited Sanjive Arora Company Secretary Membership No.: F3814 Encl.: As above