BBTC

- The Bombay Burmah Trading Corporation Limited received a notice from the Tamil Nadu Forest Department regarding its erstwhile tea estate in Singampatti. - The notice calls for objections and a hearing concerning the re-computation of lease rent and other charges, featuring a provisional computation of ₹6,462.12 crore. - The company stated that liability is not yet crystallized and it will contest the matter before appropriate judicial forums.

- Inter-se transfer of shares between promoters under Regulation 10(1)(a)(ii) of SAST Regulations. - Acquirer: Nowrosjee Wadia and Sons Limited. - Seller: Mr. Nusli Neville Wadia. - Target Company: The Bombay Burmah Trading Corporation Limited. - Proposed acquisition of up to 24,00,000 shares (3.44% of total paid-up share capital). - Scheduled date of acquisition: On or after 16th October 2026.

- The Bombay Burmah Trading Corporation Limited announced the appointment of Mr. Vijay Aditya Raghavan as the Chief Operating Officer of the Corporation's Electromags Division. - Designated as a Senior Management Personnel, effective from October 12, 2026. - Mr. Raghavan brings over 25 years of extensive experience in Automotive Electronics, EMS, and Auto Component Manufacturing.

- The Bombay Burmah Trading Corporation Limited has appointed Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective September 30, 2026. - Mr. Saghan Srivastava brings over 17 years of experience in corporate secretarial, legal, compliance, and governance functions.

- The Bombay Burmah Trading Corporation Limited has appointed Mr. Saghan Srivastava as the Company Secretary and Compliance Officer, and Key Managerial Personnel, effective from 30th September, 2026. - Mr. Saghan Srivastava brings over 17 years of experience in corporate secretarial, legal, compliance, and governance functions. - The Board meeting approving this appointment was held on 30th September, 2026, commencing at 3:15 p.m. and concluding at 4:05 p.m.

- Appointment of Mr. Saghan Srivastava as Company Secretary, Compliance Officer, and Key Managerial Personnel effective September 30, 2026. - Mr. Srivastava brings over 17 years of experience in corporate secretarial, legal, compliance, and governance functions. - Updated list of KMPs authorized to determine materiality of events and disclosures under Regulation 30.

- Trading window for dealing in securities closed with effect from October 1, 2026. - Closure applies to designated persons and their immediate relatives. - Window will reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

- The Supreme Court, vide its order dated August 19, 2026, recalled its earlier observations (May 29, 2026) stating a lease rent of ₹4,655 crore was "to be recovered" from the Corporation. This recall was due to the liability not being subject to prior notice or final determination.

- Q1 FY27 Consolidated Revenue ₹5,088.69Cr vs ₹4,711.91Cr (▲8.0% YoY) - EBITDA ₹828.92Cr vs ₹725.40Cr (▲14.3% YoY) - PAT ₹582.67Cr vs ₹497.66Cr (▲17.1% YoY) - EBITDA Margin 16.29% vs 15.40% (▲90bps)

- Mr. Jeya Harris Naveen resigned as Chief Operating Officer of Electromags Division (Senior Management Personnel) from The Bombay Burmah Trading Corporation Limited. - The resignation is effective from the close of business hours on August 4, 2026, citing personal reasons.