Bombay Dyeing & Mfg. Co. Ltd. — Board/Management Information 2025

Apr 25, 2025

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25[th] April, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 500020

National Stock Exchange of India Ltd. Exchange Plaza, 5th floor, Plot No.C/1, ‘G’ Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Symbol: BOMDYEING

Dear Sir(s),

Sub: Intimation of Board Meeting.

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI (LODR) Regulations, 2015"), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5th May, 2025 to inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2025 and to recommend dividend, if any, for the financial year ended 31st March, 2025.

We request you to take the aforesaid on record.

Thanking you,

Yours faithfully,

For The Bombay Dyeing and Manufacturing Company Limited

Sanjive Digitally signed by Sanjive Arora Date: 2025.04.25 Arora 17:27:36 +05'30'

Sanjive Arora Company Secretary Membership No.: F3814

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