Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Tuesday August 11 2026 inter alia to consider and approve theUnaudited Standalone Financial Results for the Quarter ended June 30 2026.As informed by our communication dated June 25 2026 the trading window for dealing in securities of theCompany is closed from July 01 2026 and shall remain closed till 48 hours after the declaration ofUnaudited Standalone Financial Results i.e. up to Thursday August 13 2026 (both days inclusive).
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