Bombay Talkies Limited Press Release May 29 2025

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. Auditor's Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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