Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 are attached herewith.

Dated: 01.09.2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held on Tuesday 01st September 2026 Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday 01st September 2026 has, inter-alia, considered and approved the following business: 1. Re-appointment of Mr. Ajeet Bhandari Kumar (DIN: 01023609) as Managing Director (MD) of the company. 2. Re-appointment of Mr. Anil Bhandari (DIN: 02722372) as Whole-time director (WTD) of the company. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed https://bharatcanvas.com/ Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 will be disclosed in Annexure A and B. Request you to take the above information on records. Yours faithfully, For BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED AJEET BHANDARI KUMAR MANAGING DIRECTOR DIN: 01023609 Annexure – A The brief profile of Mr. Ajeet Bhandari Kumar (DIN: 01023609) as per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars Details 1. Name of the Director Mr. Ajeet Bhandari Kumar (DIN: 01023609) 2. Reasons of change viz. Reappointment appointment, reappointment, resignation, removal, death or otherwise Date of appointment / Re-appointment as Managing 3. reappointment /cessation (as Director for a period applicable) & term of of three (03) years subject to the appointment / reappointment; approval of the Members at the ensuing 36th AGM. 4. Brief profile (in case of Mr. Ajeet Bhandari Kumar has rich appointment); technical experience in the manufacturing of cotton canvas, digital printable fabric and PVC coated tarpaulins. Considering his expertise and experience, the Board of Directors is of the opinion that for smooth and efficient running of the business. 5. Disclosure of relationship Father of Mr. Krishna Kumar between Directors Bhandari, the Whole time Director (in case of appointment of a and Husband of Veena Bhandari, Director) Director of the Company. He is also related to Mr. Anil Bhandari, WholeTime Director. Apart from this, he does not have any relationship with the Company, other Directors and Key Managerial Personnel of the Company Annexure – B The brief profile of Mr. Anil Bhandari (DIN: 02722372) as per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars Details 1. Name of the Director Mr. Anil Bhandari (DIN: 02722372) 2. Reasons of change viz. Reappointment appointment, reappointment, resignation, removal, death or otherwise Date of appointment / Re-appointment as Wholetime 3. reappointment /cessation (as Director for a period applicable) & term of of three (03) years subject to the appointment / reappointment; approval of the Members at the ensuing 36th AGM. 4. Brief profile (in case of Mr. Anil Bhandari has rich appointment); experience and expertise in Textile Engineering, textile manufacturing processes, production management, quality control, product development, and optimization of textile operations, with sound knowledge of the technical and operational aspects of the textile industry. 5. Disclosure of relationship Brother of Ajeet Bhandari Kumar, between Directors Managing Director of Company. He (in case of appointment of a is also related to Krishan Kumar Director) Bhandari, Whole Time Director and Veena Bhandari, Director.