OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 8TH NOVEMBER, 2017. REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS').

• Security Code: 500020
• Company: BOMDYEING

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 8th November, 2017, considered and approved the Unaudited Financial Results of the Company for the second quarter/ half year ended 30th September, 2017.

The Board Meeting commenced at 11.00 a.m. and concluded at 3.35 p.m.

Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the second quarter/ half year ended 30th September, 2017 alongwith Limited Review Report thereon are enclosed herewith for your information and record.

Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the second quarter/ half year ended 30th September, 2017.