Scrutinizer''s Report of 36th Annual General Meeting of the company is attached herewith.

Date: September 29th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 531029, Symbol BHATEXT, ISIN: INE201N01019 Dear Sir/Mam, Sub.: Disclosure of Voting Result and Scrutinizer Report in respect of Annual General Meeting of the company held on Saturday, September 26, 2026. The details of Voting Result in respect of Annual General Meeting of the company held on Saturday, September 26, 2026 are enclosed in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). Request you to take the same on records and oblige. For Bharat Textiles & Proofing Industries Limited Ajeet Kumar Bhandari Managing Director DIN: 01023609 Voting Results Disclosure as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. D ate of the AGM /EGM 26th September, 2026 2. T otal number of shareholders on record date/Book Closure 9070 (As on cut-off date i.e. September 21, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group  Public 24 4. N o. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group  Public 0 Item No. 1: To Receive, Consider and Adopt the Audited Financial Statements for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Independent Auditors thereon. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.89% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 27,63,810 2,900 0.10% 2,900 0 100% 0% Non- Institution Poll 45,100 1.63% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 2: To appoint a director in place of Mr. Krishna Kumar Bhandari (DIN: 05309897), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.88% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 27,63,810 2,900 0.10% 2,900 0 100% 0% Non- Institution Poll 45,100 1.632% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 3: To re-appoint Mr. Krishna Kumar Bhandari (DIN: 05309897) as a Whole time Director of the Company. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.88% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 27,63,810 2,900 0.10% 2,900 0 100% 0% Non- Institution Poll 45,100 1.63% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 4: To consider re-appointment of Mr, Ajeet Bhandari Kumar (DIN: 01023609) as Managing Director (MD) of the company. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.88% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 27,63,810 2,900 0.10% 2,900 0 100% 0% Non- Institution Poll 45,100 1.63% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 5: To consider re-appointment of Mr, Anil Bhandari (DIN: 02722372) as Whole-time director (WTD) of the company. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.88% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 27,63,810 2,900 0.10% 2,900 0 100% 0% Non- Institution Poll 45,100 1.63% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 6: To consider re-appointment of Mr, Anil Bhandari (DIN: 02722372) as Whole-time director (WTD) of the company. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Votes Held Polled outstandin favor - in favor against g agains on votes on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1)]*100 (5) (2)]*100 (2)]*100 Promoter E-Voting 29,62,430 16,55,580 55.88% 16,55,580 0 100% 0% Promoter Poll 1,13,800 3.84% 1,13,800 0 100% 0% Group Public- E-Voting 1,30,900 - - - - - - Institution Poll - - - - - - Public- E-Voting 2,900 0.10% 2,900 0 100% 0% Non- 27,63,810 Institution Poll 45,100 1.63% 45,100 0 100% 0% Total 58,57,140 18,17,380 31.03% 18,17,380 0 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 7: Enhancement in overall borrowing limits of the company and creation of mortgage/charge on assets of the company, under section 180 (1) (c) of the companies act, 2013. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes Votes Vo [Showing first 8,000 characters — download PDF for full document]