Bombay Talkies Ltd - Closure of Trading Window

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from April 01, 2024 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and year ended March 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Audited Financial Results for the quarter and year ended March 31, 2024 to the Stock Exchanges.