In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, ....

Registered Office 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli Mumbai – 400 018 Tel.: +91 22 9167346889 CIN : L65990MH1984PLC033919 Email : btl.invstcomp@rediffmail.com Website : www.bombaytalkieslimited.in August 26, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Bombay Talkies Limited Scrip Code: 511246 Dear Sir(s), Sub: Submission of Annual Report for the Financial Year 2025-26 In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2026 is enclosed. The same is also available on the website of the Company at bombaytalkieslimited.in as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of this. Thanking you. Yours faithfully, For BOMBAY TALKIES LIMITED Sd/- (CHANCHAL SHARMA) Company Secretary M. No.:A69375 BOMBAY TALKIES LIMITED 42nd ANNUAL REPORT 2025-2026 1 | P a ge CONTENTS PARTICULARS PAGE NO. Corporate Information 3 Notice of Annual General Meeting (“AGM”) 4-19 Director's Report 20-27 MR-3 (Secretarial Audit Report) 28-31 Management Discussion and Analysis 32-33 Independent Auditors’ Report on Financial Statements 34-44 45-57 Standalone Financial Statements 2 | P a ge Corporate Information BOARD OF DIRECTORS Ms. Taniya Ravindra Kolhatkar (Managing Director) Mr. Amit Bajaj (Independent Director) Mr. Darmesh Kotak (Independent Director) Ms. Gunjan Mittal (Independent Director) CHIEF FINANCIAL OFFICER Mr. Naveen Sharma COMPANY SECRETARY Ms. Chanchal Sharma AUDITORS Rajesh U Shah & Associates Chartered Accountant REGISTRAR & SHARE TRANSFER AGENT Adroit Corporate Services Pvt Ltd 19/20, Jaferbhoy Industrial Estate 1st Floor, Makwana Road, Marol Andheri (East) Mumbai 400059 Phone No. 022-42270400 Website : www.adroitcorporate.com Email : info@adroitcorporate.com BANKERS Axis Bank Mumbai REGISTERED OFFICE 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018 Phone: 91-9167346889 Website: bombaytalkiesltd.com Email: btl.invstcomp@rediffmail.com CIN No.: L65990MH1984PLC033919 3 | P a ge BOMBAY TALKIES LIMITED CIN: L65990MH1984PLC033919 Registered office : 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018 Website: bombaytalkiesltd.com Email : btl.invstcomp@rediffmail.com Phone: +91-9167368889 NOTICE NOTICE is hereby given that: The 42nd Annual General Meeting of the Members of Bombay Talkies Limited will be held at its registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018 on Monday, 21 September, 2026 at 04:00 p.m. at the registered office of the Company to transact the following businesses: - ORDINARY BUSINESS 1. Adoption of Financial Statements for the financial year ended March 31, 2026: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and the Auditors thereon; 2. Re-Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as a Director, liable to retire by rotation, who had offered herself for re-appointment: To appoint a Director in place of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) who retires by rotation in term of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. By Order of the Board Sd/- (CHANCHAL SHARMA) Company Secretary & Compliance Officer M. No.:A69375 Place: Mumbai Dated: August 26, 2026 4 | P a ge NOTES: 1. The relative Explanatory Statement pursuant to section 102 of the Companies Act, 2013 (“Act”) setting out material facts concerning the business under item 3 & 4 of notice is annexed hereto 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER. Proxies, in order to be effective, must be deposited at the registered office of the company not less than 48 hours before the commencement of the meeting. A blank proxy form is attached herewith the annual report. Members are requested to note that a person can act as a proxy on behalf of Members not exceeding 50 (fifty) and holding in the aggregate not more than 10 % (ten) percent of the total share capital of the Company carrying voting rights. In case a proxy is proposed to be appointed by a member holding more than ten percent of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 3. Corporate Members intending to send their Authorized Representatives to attend the meeting are requested to send a Certified True Copy of the Board Resolution authorizing their Representative to attend and vote on their behalf at the Meeting. 4. Additional information, pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Directors seeking appointment/ re- appointment/ regularization at the AGM as per Item No 2 of the aforesaid notice, is furnished as Annexure to the Notice. The Directors have furnished consent/declaration for their appointment/ re-appointment/ regularization as required under the Companies Act, 2013 and the Rules thereunder. 5. Members, Proxies and Authorized Representatives are requested to bring the duly completed Attendance Slip enclosed herewith to attend the AGM. 6. Any member desirous of getting any information on the accounts of the Company is required to forward his/her queries at least 7 days prior to the meeting so that the required information can be made available at the meeting. 7. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from January 24, 2022. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Members can contact the Company or Company's Registrars and Transfer Agents for assistance in this regard. 8. As per the provisions of Section 72 of the Act, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. Members are requested to submit the said form to their DP in case the shares are held in electronic form and to RTA in case the shares are held in physical form. 9. The notice of AGM is being sent to those members/beneficial owners whose name will appear in the register of members/list of beneficiaries received from the depositories as on Friday, 21 August, 2026. 10. The copy of Annual Report, notice of 42nd Annual General Meeting, notice of e-voting etc. are being sent to the members through e-mail who have registered their e-mail ids with the Company/ Depository Participant (DPs)/ Company's Registrar and Transfer Agent (RTA). Members are requested to update their preferred e-mail ids with the Company/ Depository Participant (DPs)/ Company's Registrar and Transfer Agent (RTA), which will be used for the purpose of future communications. 5 | P a ge 11. Members whose e-mail ids are registered with the Company and who wish to receive printed copy of the Annual Report may send their request to the Company for the same at its registered office before the Annual General Meeting. 12. For members who have not registered their email address, physical copies of the Notice of the Annual General Meeting of [Showing first 8,000 characters — download PDF for full document]