Newspaper Advertisement for the information regarding Notice of 36th AGM of the company.

September 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001, Maharashtra, India Scrip Code: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Subject: Newspaper Publication- Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the above subject, and pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement for information regarding Notice of 36th Annual General Meeting (AGM) published on 4th September, 2026 in Financial Express (English) and Makkal Kural (Tamil). The above notice has also been hosted on the website of the Company and the same can be accessed at https://bharatcanvas.com// We request you to kindly take the same on records. Thanking you, Yours faithfully, For Bharat Textiles & Proofing Industries Limited Ajeet Bhandari Kumar Managing Director DIN: 01023609 CHENNAI 4-9-2026 33 Cell : 98410 25811, E-mail : ajeet@bharatcanvas.com CIN: L17111TN1990PLC020072 INC–26 DIN: 01023609 CIN : L29191TZ1956PLC000257 +91 422 2532325 www.lgb.co.in info@lgb.co.in 6.50% 7.00% 7.50% 6.50% 7.00% 7.50% 1 2 6 7. .5 00 0 1 2 6 7. .5 00 0 2 25 5, ,0 00 00 0 22 86 76 26 25 6 7. .6 46 4 e f.. 51 3 7.50 3 7.50 25,000 31243 8.32 2. g. a. 02.05.2026 b. 10.09.2015 4 a). MCA–21 (www.mca.gov.in) d. 2023-24 36,257.23 26,950.33 2024-25 39,053.42 29,066.21 2025-26 41,321.78 30,634.24 1 20,200.55 2 3 50 2, ,5 8001 4. .038 0 2 20 02 23 4- -2 24 5 1 28 0. .0 00 0 1 28 00 0 4 231.12 2025-26 22.00 220 5 3,035.12 (ii) 6 4,000.00 : 7 2,081.70 DIN: 09004141 2023-24 34,939.71 8 1,776.01 2024-25 38,372.26 CG-VAK 9 2,844.00 2025-26 42,347.46 10 240.12 c) SOFTWARE AND EXPORTS LIMITED. e. AN ISO 9001:2015 and 27001:2022 CERTIFIED COMPANY D . : ( (1 2) ) - E. - A 3,189.24 3,189.24 3,139.24 165,228.44 1,30,818.89 1,11,304.70 , (MCA) SEBI/HO/CFD /CFD-P0 ,o 3 D/2 -20 /2 P5 / CIR/2024/133 1 000D 1IN 55: 83 • 6.50% 7.00% 7.50% 20 57, ,83 54 92 .. 07 08 183 6, ,7 05 51 5..1 64 9 158 5,, 46 66 86 .. 62 74 115,642.56 1,15,352.8 -4 - 1,05,882.4 -0 - (AGM) 2025 26 3.00 pm VC/OAVM 2 DIN : - B 64,479.98 53,175.66 49,912.95 M/s2 .0 M2 U5– F2 G0 I2 n6 time India Priv at (e w L wim w.i bte sd eindia.com) (www.cgvak.com) 3 4 0 0 01 2 07 4 0D D0 9 1I IN N9 5 8 5 3 2: :6 2 44 9 4 • • (3 ) 6.50% 7.00% 7.50% d) 280,871.00 2,46,171.73 2,17,187.10 31 3.0 33 ,8.2 90 72 .36 9 28 30 1,8 2.7 01 93.0 ,60 .2 10 12 .752 8,46,171. 373 1. 30 432 ,., 51 27 60,1 328 .7 4 4.1 10 VC/OAVM 5 DIN: (28,542.54) (28,526.16) (30,522.24) 00016040 31.03.2026 22.09.2026 28.09.202 6 6 074D 9IN 7 4: 03 f. (5,0 25 96 8.2 .58 7) (8 28 00 4.7 .90 1) (4 (,2 28 42 1. .4 38 1) ) 21.09.2026 AGM- 7 001D 9IN 7 6: 96 - e) 24.0 9.2026 09.00 AGM 27.09.2026 05.00 8 092D 3IN 2 6: 43 g. 5. 31 AGM 9 I 105D 8IN 6 2: 27 h. I ( HC IC iR gRA hA cL )T r A eD A d. i tS -t Qa ub ale lity AGM AGM- 16.07.2026 31 AGM 10 107D 5IN .D. (PCS) j. (VC/OAVM), www.evotingindia.com FAQS helpdesk@evotingindia.com G. k. Sd/- (M.No. F13586)