Intimation of Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 are attached herewith.

Dated: 19/09/2026 The Manager – Listing Department, BSE LIMITED Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 (Maharashtra) SCRIP CODE: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Subject: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to the requirement under the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP’s) of our Company is authorized to determine materiality of an event or information and make disclosures to stock exchange(s): Sr. Name Designation Contact Details 1. Ajeet Bhandari Kumar Managing Director Tele: +91 9841025811 E-mail: ajeet@bharatcanvas.com You are requested to take on record the above information. Thanking you, Yours faithfully, For BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED AJEET BHANDARI KUMAR Managing Director Din: 01023609