Newspaper Publication pertaining to the Notice dispatch of Annual General Meeting of Birla Transasia Carpets Limited to be held on Monday, 28th day of September, 2026

BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 Date: September 02, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 503823 Subject: Newspaper Advertisement of the Notice to shareholders of the Company regarding pre-dispatch information of the 51st Annual General Meeting. Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, enclosed herewith is the copies of newspaper publication pertaining to the notice to the shareholders of the company regarding the pre-dispatch information of the 51st Annual General Meeting to be held on Monday, September 28, 2026, at 11:00 A. M. as published in: • Financial Express (English Edition) • Jansatta (Hindi Edition) You are requested to take the above cited information on your records. Thanking you, Yours faithfully, For Birla Transasia Carpets Limited ARUN KUMAR SINGHI DIRECTOR DIN: 00309207