Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bombay Potteries & Tiles has informed that the Notice of the 92nd Annual General Meeting of the Company was published on September 9, 2026, in the newspapers: Business Standard and Mumbai Lakshadeep. This intimation is also available on the website of the Company at www.bombaypotteries.com. Copies of the same are enclosed.
The above information is a part of company’s filings submitted to BSE.