Bombay Talkies LimitedBSE: BOMTALKIES

Board Meeting Outcome for Outcome Of The Board Meeting Of Bombay Talkies Limited ('The Company') Held On October 07, 2026

· Issued by Bombay Talkies Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix

This filing reports the outcome of a Board Meeting held by Bombay Talkies Limited on a specific date. The Board accepted the resignation of the previous Company Secretary and Compliance Officer, effective immediately. Additionally, the Board appointed a new Company Secretary and Compliance Officer, effective from the same date. Details regarding the new appointee's qualifications and background are included in the filing.

6ix wrote this summary in English from the company’s filing.

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 Subject: Outcome of the Board Meeting of Bombay Talkies Limited (“the Company”) held on October 07, 2026 1.Took on record the resignation letter dated Monday, August 31, 2026, which is effective from

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