Bombay Talkies Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held on May 29 2025 has inter-alia considered and approvedthe following matters:1. The Audited Financial Results (Standalone) for the quarter and year ended March 31 2025.2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.