BOMBAY BURMAH TRADING CORP.LTD.

The Bombay Burmah Trading Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The Bombay Burmah Trading Corporation Ltd (BBTCL) has dispatched a communication letter to its shareholders holding shares in physical mode, as per SEBI Circular dated March 16, 2023. The letter addresses the mandatory furnishing of PAN, KYC details (including email, mobile, bank account), and nomination for physical folios to avail uninterrupted service requests and dividend credits. Shareholders whose folios lack these details will face restrictions on service requests and electronic-only payments from April 1, 2024, unless they comply. BBTCL urges shareholders to submit the required forms to their Registrar and Transfer Agent, KFin Technologies Limited, and also encourages dematerialization of physical shares.

The Bombay Burmah Trading Corporation Ltd. will hold its 161st Annual General Meeting on August 13, 2026, via video conference. The Board approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors. No final dividend was declared for FY 2025-26, but an interim dividend of ₹17 per share was previously declared in February 2026. The record date for AGM eligibility is August 6, 2026.

The Bombay Burmah Trading Corporation Ltd's Board of Directors approved the convening of the 161st Annual General Meeting (AGM) on August 13, 2026, via video conference. The record date for determining members eligible to attend and vote at the AGM is set for August 6, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and decided not to declare any final dividend for FY 2025-26, having already declared an interim dividend of ₹17 per share in February 2026.

The Bombay Burmah Trading Corporation Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion on the results. The board decided against declaring a final dividend for FY 2025-26, having already declared an interim dividend of ₹17 per share in February 2026. The 161st Annual General Meeting will be held on August 13, 2026, with a record date of August 6, 2026.

The Board of Directors of The Bombay Burmah Trading Corporation Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board decided not to declare any final dividend for FY 2025-26, having already declared an interim dividend of ₹17 per share in February 2026. The 161st Annual General Meeting will be held on August 13, 2026, with a record date of August 6, 2026.

The Bombay Burmah Trading Corporation Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board will also consider recommending the final dividend, if any, for the financial year ended March 31, 2026.

The Bombay Burmah Trading Corporation Ltd has announced the resignation of its Chief Operating Officer (COO), Mr. Rajiv Arora. The resignation is due to personal and family reasons and will be effective from the close of business hours on 31st March 2026. The company has disclosed this information in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Bombay Burmah Trading Corporation Ltd has sold its tea plantations, specifically the Dunsandle Estate located at Village Sholur, Taluka – Udhagamandalam, District – Nilgiris, to five buyers for a total consideration of Rs. 120,00,00,000. The buyers include Mr. Rangasamy S/o Kanthasamy Gounder, Mrs. Rathinambal W/o. Rangasamy, Mr. Durai Arun S/o. Rangasamy, Mr. Saran S/o. Rangasamy, and Poomex Clothing Company. The sale was effected through an Asset Purchase Agreement. As of the date of the agreement, Rs. 110 Crores have been received, with the balance consideration to be received as per the agreement.

The Bombay Burmah Trading Corporation Ltd has announced that its Board of Directors has approved the sale of Tea Plantations (Dunsandle Estate) at Village Sholur, Taluka – Udhagamandalam, District – Nilgiris. The sale is subject to approval, consents, permissions from the concerned authorities. The buyers do not belong to the Promoter or Promoter group of the Company or any group companies. The definitive agreements will be executed in due course and the expected date of completion of sale/disposal will be as mutually agreed between the parties in the definitive agreement. No consideration has been received as on date.