Intimation of Receipt of approval of the Stock Exchanges for application for Reclassification of the Promoter/ Promoter Group to Public Category.

The Board Meeting to be held on 22/07/2025 has been revised to 28/07/2025 The Board Meeting to be held on 22/07/2025 has been revised to 28/07/2025

The Record date Fixed for the purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares is fixed as Friday, 25th July, 2025.

Recommendation of Final Dividend: a. The Board has recommended a final dividend of 3% on equity shares of face value of ? 10 each, i.e., of ? 0.30 (30 Paise) for the financial year ended March 31, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting. b. The Dividend, if approved by the members at the ensuing Annual General Meeting ('AGM'), will be paid/dispatched (subject to deduction of tax at source, as applicable) after the AGM and within 30 days of its declaration.

Arisinfra Solutions Limited has been awarded a contract by Transcon''s group for end-to-end supply of Ready-Mix Concrete (RMC), Steel, Cement, Chemicals, Plumbing, Electrical, and Finishing Products for Transcon Group''s ongoing projects in Mumbai.

As attached

Re-appointment of (Non -Executive) Independent Directors of the Company.

As attached

Please find attached herewith the Business Responsibility and Sustainability Report of The Bombay Burmah Trading Corporation Limited for the FY 2024-25

Please find the attached the copy of un-audited standalone and consolidated Financial Results for the First Quarter ended June 30, 2025 for your kind perusal.