This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Bombay Talkies Limited ('the Company') will remain closed for all designated persons (including their immediate relatives) from April 01, 2026 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the Quarter and Financial Year ended March 31, 2026 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Company''s AuditedFinancial Results for the Quarter and Financial Year ended March 31, 2026 to the Stock Exchange.