Bombay Oxygen Investments Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is addressed to shareholders holding shares in physical form and serves as a reminder to update their KYC details in compliance with SEBI Master Circular reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026 and SEBI Circular reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated 10th June, 2024.

Shareholders are requested to furnish the following mandatory details to the company's Registrar and Transfer Agent, MUFG Intime India Private Limited:

  • PAN
  • Address with PIN code
  • Mobile Number
  • Bank Account details
  • Specimen Signature

Optional details include Email ID and Nomination choice. The disclosure specifies important consequences for non-compliance:

  • From April 1, 2024, dividends/interest will be paid only through electronic mode if the required details are not updated
  • If details are updated after April 1, 2024, shareholders will receive all dividends/interest declared during the period from April 1, 2024 until the date of updation

Three submission methods are provided:

1. In Person Verification (IPV) at the RTA office by the registered shareholder

2. Hard copy submission with self-attested documents

3. Electronic submission with e-signature through email (kyc1@in.mpms.mufg.com) or via the RTA website

The notice includes reference to the RTA's registered address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, and website: https://in.mpms.mufg.com where KYC formats are available for download.

The document was digitally signed by Anshika Pal, Company Secretary and Compliance Officer (A78049), on June 2, 2026, at 12:27:32 IST.