BOMBAY DYEING & MFG.CO.LTD. - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the financial year ended on 31st March, 2024, all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by KFin Technologies Limited (having CIN L72400TG2017PLC117649 & SEBI Registration No. INR000000221) having its registered office at Tower B, Plot No - 31 & 32, Selenium, Financial District, Nanakramguda, Serilingampally, Rangareddi, Hyderabad, Telangana 500032.