Bombay Talkies Limited Press Release Sep 21 2026

Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the AnnualGeneral Meeting of the Company held on Monday, 21st September, 2026 at 04:00 P.M. at its registeredoffice at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018.The meeting concluded at 04:30 P.M on the same day.This is for your kind information and record.