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12-07-2025 | 09:46 pm

Ref. No. : BCMA: SEC: 2025

Date : July 12, 2025

BSE Ltd.

Corporate Relations Department

1st floor, New Trading Ring,

Rotunda Bldg., P. J. Tower,

Mumbai 400 001

Fax: 22723121/2039/2037

BSE Scrip Code - 501430

Dear Sir,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI

Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith

copies of newspaper advertisement published in The Financial Express in all Editions and

Mumbai Lakshadeep on Saturday, July 12, 2025, in compliance with Ministry of Corporate

Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020,

20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being

09/2024 dated September 19, 2024, intimating that the 106th Annual General Meeting of the

Company will be held on Wednesday, August 06, 2025, at 4.30 p.m. (IST) through Video

Conferencing/ Other Audio Visual Means.

The above information is also available on the website of the Company www.bcma.in.

Please take the same on record.

Thanking you,

Yours faithfully,

For Bombay Cycle & Motor Agency Ltd.

Nidhi Agarwal

Company Secretary & Compliance Officer

Encl.: As above

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