Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 read with regulation 6(1) of SEBI (LODR) Regulations, 2015- Appointment of Company Secretary & Compliance Officer

Date: 19-09-2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531029 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 read with regulation 6(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its Meeting held on Saturday, 19th September, 2026 has considered and approved the appointment of Ms. Shivani Jindal (ACS 66394) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 19th September, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure A to this letter. You are requested to take the same on your record. Thanking you, Yours Sincerely For BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED AJEET BHANDARI KUMAR MANAGING DIRECTOR DIN: 01023609 Encl. as above Annexure — A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 w.r.t. Change in key managerial personnel. Sr. No. Particulars Details 1. Reason for change viz. appointment, reappointment, Ms. Shivani Jindal has been appointed as resignation, removal, death or otherwise; the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 2. Date of appointment/re-appointment/cessation (as 19th September, 2026 & Full Time. applicable) & term of appointment/reappointment; 3. Brief profile (in case of appointment); Ms. SHIVANI JINDAL is an Associate Member of the Institute of Company Secretaries of India having membership no. A66394 possessing requisite qualification and skills in secretarial Compliances and have undertaken assignments and also having good experience of Corporate Law and Listing Regulations. 4. Disclosure of relationships between directors (in case Not applicable of appointment of a director).