Bombay Cycle & Motor Agency Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated November 04, 2025

This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2025, were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 04, 2025. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2025, issued by M/s. L M R A & Associates, Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record.