Bombay Talkies Ltd — Important, 09-04-2026: Company Update

The company's registrar has confirmed the processing of all securities received for dematerialisation during the quarter ended March 31. These shares were duly accepted or rejected, and subsequently listed on the stock exchanges. Physical certificates for these dematerialised shares were cancelled after verification, and the depositories' names were updated in the company's register of members within the specified timeframe. This ensures a smooth and compliant process for shareholders converting physical holdings to electronic form.