Bombay Burmah Trading Corporation Limited — Important, 12-08-2025: Updates

The Bombay Burmah Trading Corporation has updated its internal governance. The Board of Directors amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This update clarifies how price-sensitive information is handled, ensuring timely and uniform dissemination. It outlines protocols for sharing information with analysts and addressing market rumors, designating a Chief Investor Relations Officer (CIRO) for oversight. A new policy defines "Legitimate Purpose" for sharing UPSI, specifying that recipients become 'insiders' and must comply with the company's code. This enhances transparency and strengthens insider trading compliance.