Pursuant to Regulation 30 of the Listing Regulations, please find a copy of the Postal Ballot Notice of The Bombay Dyeing and Manufacturing Company Limited ("the Company") dated 2nd November, 2023 ("Notice") for seeking approval of the Members of the Company for Re-appointment of Mr. Sunil Siddharth Lalbhai (DIN: 00045590) as a Non-Executive Independent Director for a second term on the Board of the Company. The Company has engaged the services of National Securities Depository Limited ("NSDL") to provide remote e-voting period commences on Tuesday, 21st November, 2023 at 9.00 a.m. (IST) and ends on Wednesday, 20th December, 2023 at 5.00 p.m. (IST). The Notice is also available on the website of the Company at www.bombaydyeing.com and on the website of the NSDL at www.evoting.nsdl.com. This is for your information and record.