Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023 and 19th September, 2024 issued by the Ministry of Corporate Affairs and Circulars dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023, 07th October 2023 and 3rd October, 2024 issued by Securities and Exchange Board of India, Bombay Dyeing & Manufacturing Company has enclosed newspaper advertisement of the Notice regarding 145th Annual General Meeting, E-voting Information, Book Closure and Special Window for re-lodgement of transfer requests of physical shares published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Saturday, 19th July, 2025.

The above information is a part of company’s filings submitted to BSE.