The register of member & share transfer books of the company will remain closed from Tuesday, September 22, 2026 to Tuesday, September 29, 2026(both days inclusive) for the purpose of taking ....

BINAYAK TEX PROCESSORS LIMITED CIN: L17110MH1983PLC030245 Registered Office: 384-M, Dhabolkar Wadi, 5" Floor, Kalbadevi Road, Mumbai 400002 Email: binayaktex@rediffmail.com, website: www.binayaktex.com Date: 04th September, 2026 SSE LIMITED The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code - 523054 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SED! (Listing Obligations and Disclosure Requirements> Regulations, 2015 Dear Sir, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2026 through Audio Video Visual Conferencing. We would further like to inform that the Company has fixed Sunday, September 20, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer