News Announcement

Bombay Talkies: Board Meeting Outcome for Outcome Of The Board Meeting Of Bombay Talkies Limited ('The Company') Held On May 18 2026.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday May 18 2026 has inter-alia considered and approved the following matters:1. The Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31 2026.2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

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