Board Meeting Announcement for Bombay Talkies Ltd - May 29, 2025

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025. As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday May 31 2025 (both days inclusive).