Bombay Talkies Limited Press Release Aug 27 2026

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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