Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Monday, December 23, 2024, inter alia, approved the appointment of Ms. Chanchal Sharma as Company Secretary and Compliance Officer of Bombay Talkies Ltd ('the Company') w.e.f Monday, December 23, 2024.