Bombay Dyeing & Mfg Company Limited — Important, 08-08-2025: Updates

Bombay Dyeing has updated its Code for Fair Disclosure of Unpublished Price Sensitive Information. This amendment incorporates new rules defining 'Legitimate Purpose' for sharing sensitive data, strengthening insider trading compliance. The company will now formalize sharing of such information, including maintaining recipient records and confidentiality agreements. The CFO, designated as Chief Investor Relations Officer, will oversee all information dissemination and rumor management. This move enhances corporate governance and transparency regarding price-sensitive information.