This is to inform you that the Company's Board has in its meeting held on 04th September, 2026 transacted the following business: 1. Approved the Notice of Annual General Meeting to be ....

BINAYAK TEX PROCESSORS LIMITED CIN : L17110MH1983PLC03024S Registered Office: 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002 Email : binayaktex@rediffmaiLcom, website: www.binayaktex.com Date: 04!h September 2026 The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai - 400001 Ref : Seri p Code -523054 Sub: Outcome of the Board Meeting held on September 2026 04lh Dear Sir, This is to inform you that the Company's Board has in its meeting held on 04th September, 2026 transacted the following business: 1. Approved the Notice of Annual General Meeting to be held on 29th September 2026 at 3.00 p.m through Audio Video Visual Conferencing 2. Reviewed the Business Operation of the Company 3. Any other matters with the permission of the chair The Board Meeting COlTunenced on 03.00 p.m. and concluded on 03.15 p.m Kindly take the same on records and acknowledge the receipt. Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer