Bombay Talkies Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Bombay Talkies Limited (the Company) held on September 30, 2023 at 01:00 P.M. and concluded at 01:30 P.M. at 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. Further, we are enclosing the Consolidated Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company''s website.