Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Bombay Talkies Limited ('the Company'), at its meeting held today, i.e., on October 22, 2024, has, inter-alia, considered and approved the following: 1. Re-designation of Ms. Jyotsana Gupta (DIN: 09694838) The Board has approved the re-designation of Ms. Jyotsana Gupta from Independent Director to Non-Executive Non-Independent Director of the Company, with effect from October 22, 2024. In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the required details are enclosed as Annexure I. The Board Meeting commenced at 15:45 p.m. and concluded at 16:15 p.m.