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( As on 13/11/2018 15:15) Bombay Dyeing - Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th November, 2018, considered and approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.

The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 2.45 p.m.

Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the second quarter and half year ended 30th September, 2018 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 and half year ended 30th September, 2018.