Withdrawal of transaction of alteration of Object clause in Memorandum of Association of the Company

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 03, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations – Intimation of Withdrawal of Transaction Dear Sir / Madam, This is with reference to our previous intimation dated 02/09/2026, whereby Company had informed the Exchange regarding alteration of main object clause of memorandum of association of the company. We wish to inform you that due to management discussion, the Board members have mutually decided not to proceed further with the proposed transaction. Consequently, the transaction to alter the main object clause of memorandum of association stands withdrawn with immediate effect. The company explicitly notes that this withdrawal carries no material impact on the operations or financial position of the company. We request you to take this submission on your records. The Board Meeting started at 05:30 p.m. and ended at 06:30 p.m. Please take the same on your record. Thanking you, Yours faithfully, For Birla Transasia Carpets Limited ARUN KUMAR SINGHI DIRECTOR DIN: 00309207