Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, February 09, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. As informed by our communication dated December 29, 2025, the trading window for dealing in securities of the Company is closed from January 01, 2026, and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday, February 11, 2026 (both days inclusive).