Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies Limited ('the Company'), held on September 25, 2025 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018.