NSE/BSE/2022-23

November 18, 2022

BSE Limited

National Stock Exchange of India Ltd.

"Exchange Plaza", Plot No. C/1, G Block,

Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex, Bandra (East),

Dalal Street,

Mumbai-400 051.

Mumbai-400 001

Scrip Code- 532678

Scrip Code- BRFL

Dear Sir / Madam,

Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

- Postponement of Board Meeting

This is with reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a letter of the Company dated 7th November, 2022 intimating the Stock Exchange that the Board Meeting of the Company is scheduled to be held on 14th November, 2022 inter alia to consider & approve and take on record an un-audited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30, 2022. Further it was informed vide letter dated 14th November, 2022 that the meeting shall be held on Friday, November 18, 2022. This is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, November 18, 2022 i.e. today is now postponed. The date of the meeting to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September 2022 shall be intimated separately. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Six Months ended on 30th September 2022.

You are requested to kindly take the note of the same.

The same is also being uploaded on the Company's website: www.bombayrayon.com

Thanking You,

Yours faithfully,

For Bombay Rayon Fashions Limited

PRACHI AMIT DESHPANDE

Digitally signed by PRACHI AMIT DESHPANDE

DN: c=IN, o=Personal, pseudonym=62a981d5a49b84e1f5f07 89dc531cf8899439de6fc2c6652e6e46 b508b450fbd, postalCode=400601, st=MAHARASHTRA, serialNumber=89e006618144ee6f52ed b8f684fe139cf75d863e430d64ab40ba 6eda4479217e, cn=PRACHI AMIT DESHPANDE

Date: 2022.11.18 18:46:25 +05'30'

Prachi Deshpande

Company Secretary

3RD FLOOR, DLH MANGAL MURTI BUILING LINKING ROAD, SANTACRUZ (WEST) MUMBAI -400054 CIN : L1710MH1992PLC066880 TELEPHONE : 02261068800 Email : mail@bombayrayon.com

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BRFL - Bombay Rayon Fashions Limited published this content on 18 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2022 17:18:10 UTC.