Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors ....

August 26, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Dear Sir(s), Subject: Outcome of the Board Meeting held today i.e. August 26, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors of the Company at its meeting held on August 26, 2026, had inter-alia, considered and approved the following matters: 1. The 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at the registered office of the Company situated at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. F14166, CP No.21629) as Scrutinizer for the ensuing AGM of the Company. 3. Annual Report for the Financial Year 2025-26 along with the Directors’ Report for the Financial Year 2025-26; 4. Notice of 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at the registered office of the Company situated at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. Further, please note that the Company has fixed the following dates in connection with 42nd Annual General Meeting of the Company for the Financial Year 2025-26. S. Particulars Relevant Date 1. Date of Annual General Meeting Monday, 21st September, 2026 2. Purpose of Book Closure & Period AGM & Tuesday, 15 September, 2026 to Monday, 21 September, 2026 (both days inclusive) 3. Cut-off for remote e-voting Monday, 14 September, 2026 4. Remote E-Voting Friday, 18 September, 2026 (09:00 A.M.) to Sunday, 20 September, 2026 (5:00 P.M) The Meeting of the Board of Directors of the Company commenced at 7:00 P.M. and concluded at 7:15 P.M. Kindly consider the above for your necessary information and record. Thanking you. Yours faithfully, For BOMBAY TALKIES LIMITED (CHANCHAL SHARMA) Company Secretary M. No.:A69375