Post-dispatch Newspaper Advertisement for conduction of Annual General Meeting of Birla Transasia Carpets Limited to be held on 28/09/2026

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 04, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Newspaper Advertisement of the Notice of the 51st Annual General Meeting and Evoting instructions. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copies of newspaper publication pertaining to the Notice of the 51st Annual General Meeting of the company to be held on Monday, September 28, 2026 at 11:00 A. M. (IST) and e- voting instructions as published in: • Financial Express (English 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 Enclosed: As stated above