News Announcement

Bombay Talkies: Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaperpublication in respect of Notice of Annual General Meeting of the Company e-voting cut-off datefor e-voting & book closure published on Pratahkal (Mumbai) and Business Standard(English) dated August 27 2026.

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