Bombay Talkies Ltd - Outcome Of The Board Meeting Held On May 30, 2024.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on May 30, 2024, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024. 2. Auditor's Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024 & Auditor's Report issued by Statutory Auditors. The Board meeting commenced at 3:40 P.M and concluded at 4:00 P.M.