Bombay Talkies Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of theCompany at their meeting held today i.e Wednesday November 13 2024 inter alia had considered andapproved the following:1. The Un-audited quarterly Financial Results (Standalone) for the quarter and half year ended September30 2024 along with Statement of Asset and Liabilities and Cash Flow Statement.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.