Bombay Talkies Limited Press Release Sep 04 2025

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' (English) and 'Pratahkal'(Mumbai) dated September 04, 2025'.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.