The Bombay Burmah Trading Corporation has informed that 160th AGM of the Corporation was held on Thursday, 14th August, 2025 at 3:30 pm IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the Ministry of Corporate Affairs (‘MCA’) Circulars dated 13th April 2020, 5th May 2020,13th January, 2021, 14th December, 2021, 28th December, 2022, 25th September, 2023, and 19th September, 2024 and Securities and Exchange Board of India (‘SEBI’) Circulars dated 12th May, 2020, 7th October, 2023, and 3rd October, 2024 and other applicable provisions. Pursuant to the aforementioned provisions, the remote e-voting facility was provided by the Corporation between Monday, 11th August, 2025 (9:00 am IST) and Wednesday, 13th August, 2025 (5:00 pm IST) and e-voting facility at the AGM to all those Members present at the AGM and who have not cast their votes through remote e-voting. The Corporation had appointed Tushar Shridharani & Associates LLP, Practicing Company Secretaries (LLP IN: ACL 9350) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 160th AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed Voting Results of 160th AGM of the Corporation along with the Scrutinizer’s Report thereon. The voting results along with Scrutinizer’s Report are being uploaded on the Corporation’s website www.bbtcl.com.

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