BOMBAY BURMAH TRADING CORP.LTD.

The Bombay Burmah Trading Corporation Ltd (BBTCL) has received a notice from the Tamil Nadu Forest Department regarding an ongoing judicial proceeding concerning its erstwhile tea estate. The notice includes a provisional computation of lease rent and other charges at Rs. 6,462.12 crore, which is subject to objections and final determination. BBTCL has stated that its liability is not yet crystallized and reserves the right to contest any order. The company will keep stakeholders informed of material developments.

The Bombay Burmah Trading Corporation Ltd announced the appointment of Mr. Vijay Aditya Raghavan as the Chief Operating Officer of its Electromags Division. He will also be designated as Senior Management Personnel. This appointment is effective from October 12, 2026. Mr. Raghavan brings over 25 years of experience in automotive electronics, EMS, and auto component manufacturing, with a strong background in P&L management, business growth, and operational excellence. His expertise includes scaling businesses, turnaround management, and new business development across various leading organizations.

The Bombay Burmah Trading Corporation Limited has received a disclosure regarding an inter-se transfer of shares between promoters. Nowrosjee Wadia and Sons Limited (Transferee) will acquire up to 24,00,000 shares, representing 3.44% of the total paid-up share capital, from Mr. Nusli Neville Wadia (Transferor). This transaction is exempt from making an open offer under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it constitutes an inter-se transfer within the promoter group for internal restructuring. The acquisition price will be based on the prevailing market price, not exceeding 25% of the volume-weighted average market price of ₹1570.99 for the 60 trading days preceding the intimation.

The Bombay Burmah Trading Corporation Ltd announced the appointment of Mr. Saghan Srivastava as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel. This appointment is effective from September 30, 2026, following the recommendation of the Nomination and Remuneration Committee. Mr. Srivastava brings over 17 years of experience in corporate secretarial, legal, compliance, and governance functions, with expertise in SEBI regulations, Companies Act, FEMA/RBI compliances, IPOs, mergers & acquisitions, fund raising, and corporate governance. The board meeting where this decision was made commenced at 3:15 p.m. and concluded at 4:05 p.m. on September 30, 2026.

Nowrosjee Wadia and Sons Limited, a promoter group entity, has acquired 16,10,000 equity shares, representing 2.31% of the total share capital, in The Bombay Burmah Trading Corporation Limited (BBTC) through an inter-se transfer via a block deal. This transaction increases Nowrosjee Wadia and Sons' holding in BBTC from 44.57% to 46.88%. The total equity share capital of BBTC remains at 6,97,71,900 shares.

Nusli Wadia has sold 16,10,000 equity shares, representing 2.31% of the total share capital, in The Bombay Burmah Trading Corporation Limited. The transaction was conducted via an inter-se transfer through a block deal on the exchange. Following the sale, Mr. Wadia's holding in the company has reduced from 7.37% to 5.06%. The total number of equity shares in the company remains 6,97,71,900.

The Bombay Burmah Trading Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period of financial result announcement.

Nowrosjee Wadia & Sons Ltd, a promoter of The Bombay Burmah Trading Corporation Ltd (BBTC), has acquired an additional 2.62% stake in BBTC through an inter-se transfer via a block deal. This transaction increases their total shareholding to 44.57%. The deal involved 18,34,000 equity shares and was executed on the stock exchange. This move by a promoter group entity signifies a consolidation of ownership within the promoter circle.

Nusli Neville Wadia has disclosed the sale of 18,34,000 equity shares, representing 2.63% of the total share capital, in The Bombay Burmah Trading Corporation Limited. The transaction was executed via a block deal through an inter-se transfer of shares to the existing promoter. Following the sale, Mr. Wadia's shareholding in the company has reduced from 10.00% to 7.37%. The total equity share capital of the company remains unchanged at 6,97,71,900 shares.

The Bombay Burmah Trading Corporation Ltd (BBTCL) announced that the Hon'ble Supreme Court has allowed its Interlocutory Application, recalling and expunging paragraph 59 of its May 29, 2026 order. This paragraph had stated that lease rent of ₹4,655 crore remained to be recovered by the State Government from the Corporation. BBTCL had argued that the Civil Appeals did not pertain to lease rent and that no notice or demand had been served. The Supreme Court agreed that the amount was neither subject to notice nor finally determined after affording BBTCL a hearing. BBTCL will continue to monitor the situation and keep stakeholders informed.