Bombay Talkies Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, November 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As previously communicated on September 28, 2026, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone Financial Results, specifically through Sunday, November 15, 2026 (both days inclusive).