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Bombay Cycle & Motor Agency Ltd

Board Meeting Outcome for Board Meeting Outcome Dated February 06 2026

04:25 PM, 6th Feb 2026

This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31 2025 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 06 2026. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31 2025 issued by M/s. L M R A & Associates Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record.

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