General information about company
Scrip code	509470
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE01TL01014
Name of the entity	Bombay Oxygen Investments Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not acquired any of shares or voting rights in unlisted companies during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty imposed by any of the authority(ies) during the quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	B00218
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shyam Madanmohan Ruia

AABPR8931L

00094600

Non-Executive - Non Independent Director

Chairperson

09-09-1945

Vikas Mukesh Jain

AJUPJ5237H

09126269

Non-Executive - Non Independent Director

Not Applicable

02-04-1986

Krishna Kumar Kunwar

AMBPS0240F

07667931

Non-Executive - Independent Director

Not Applicable

24-12-1977

Mrs

Sudha Navin Shetty

APDPS1422G

10784690

Non-Executive - Independent Director

Not Applicable

19-08-1964

Suresh Sitaram Sigtia

AZTPS1049P

02690391

Non-Executive - Independent Director

Not Applicable

16-03-1956

Hema Renganathan

ABVPR1180J

08684881

Executive Director

Not Applicable

06-07-1955

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Yes	04-09-2020	09-08-1968				1	0	0	0
2	NA		31-03-2021				1	0	1	0
3	NA		16-01-2025			5.16	1	1	1	0
4	NA		16-01-2025			5.16	1	1	2	0
5	NA		16-01-2025			5.16	1	1	2	2
6	NA		07-02-2020	01-07-2023			1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02690391	Suresh Sitaram Sigtia	Non-Executive - Independent Director	Chairperson	01-04-2025
2	10784690	Sudha Navin Shetty	Non-Executive - Independent Director	Member	01-04-2025
3	09126269	Vikas Mukesh Jain	Non-Executive - Non Independent Director	Member	01-04-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02690391	Suresh Sitaram Sigtia	Non-Executive - Independent Director	Chairperson	01-04-2025
2	10784690	Sudha Navin Shetty	Non-Executive - Independent Director	Member	01-04-2025
3	07667931	Krishna Kumar Kunwar	Non-Executive - Independent Director	Member	01-04-2025
4	00094600	Shyam Madanmohan Ruia	Non-Executive - Non Independent Director	Member	13-11-2014

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02690391	Suresh Sitaram Sigtia	Non-Executive - Independent Director	Chairperson	01-04-2025
2	10784690	Sudha Navin Shetty	Non-Executive - Independent Director	Member	01-04-2025
3	07667931	Krishna Kumar Kunwar	Non-Executive - Independent Director	Member	01-04-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00094600	Shyam Madanmohan Ruia	Non-Executive - Non Independent Director	Chairperson	05-07-2017
2	02690391	Suresh Sitaram Sigtia	Non-Executive - Independent Director	Member	01-04-2025
3	10784690	Sudha Navin Shetty	Non-Executive - Independent Director	Member	01-04-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	16-01-2025				Yes	6	6	3
2	10-02-2025		24		Yes	9	9	6
3	28-03-2025		45		Yes	9	9	6
4		28-05-2025	60		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-02-2025				Yes	3	3	3	0
2	Audit Committee	28-05-2025	106			Yes	3	3	2	0
3	Nomination and remuneration committee	16-01-2025				Yes	4	4	3	0
4	Nomination and remuneration committee	10-02-2025	24			Yes	4	4	3	0
5	Nomination and remuneration committee	28-05-2025	106			Yes	4	4	3	0
6	Corporate Social Responsibility Committee	10-02-2025				Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Vinaya Sanjay Patil
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Vinaya Sanjay Patil
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	18-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	1

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Assessment Unit, Income Tax Department	11-01-2024	The Company has filed an appeal before CIT(Appeals) on 08/02/2024 stating that there was no under reportng of income but on a different view taken by the Assesing Officer on assessing the disallowance of expenses inder Section 14A read with Rule 8D of the Income Tax Act, 1961. There is no material impact on financial, operation or other activities of the Company.	The Company has filed an appeal before CIT(Appeals) on 08/02/2024 stating that there was no under reportng of income but on a different view taken by the Assesing Officer on assessing the disallowance of expenses inder Section 14A read with Rule 8D of the Income Tax Act, 1961. There is no material impact on financial, operation or other activities of the Company.
2	Maharashtra General Kamgar Union	08-03-2016	Case hae not come up for hearing from the time they have been filed before High Court, Mumbai	Case hae not come up for hearing from the time they have been filed before High Court, Mumbai
3	Maharashtra General Kamgar Union	28-04-2017	Case hae not come up for hearing from the time they have been filed before High Court, Mumbai	Case hae not come up for hearing from the time they have been filed before High Court, Mumbai
4	Tata Steel Limited (Formerly known as Tata SSL Ltd.)	04-01-2001	Case is still going on before City Civil Court, Mumbai	Case is still going on before City Civil Court, Mumbai
5	Messer Holdings Limited	23-04-2008	Case is still going on before High Court, Mumbai	Case is still going on before High Court, Mumbai
6	Maharashtra General Kamgar Union	02-05-2009	Neither of the cases have come up for hearing after 09/04/2012 before High Court, Mumbai	Neither of the cases have come up for hearing after 09/04/2012 before High Court, Mumbai

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: