Please find enclosed herewith the summary of Proceedings of 39th Annual general Meeting of the Company

BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com Date: 30.09.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Scrip Code: 512477 Sub: Summary of the proceedings of 39th Annual General Meeting in compliance with Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above mentioned subject, please find enclosed herewith the summary of the Proceedings of the 39th Annual General Meeting (AGM) of the BETEX INDIA LIMITED (“the Company”) which was held through physical mode on Wednesday, September 30, 2026 at the registered office of the company at 436, GIDC, Pandesara, Surat -394221, Gujarat, (India) at 11.30 AM (IST) and concluded at 12:45 PM (IST). Kindly take the above on your record and acknowledge the same. Thanking you, Yours faithfully, For, BETEX INDIA LIMITED PRERNA SHARMA Company Secretary & Compliance Officer Encl.: as above. BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com SUMMARY OF THE PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING OF BETEX INDIA LIMITED The 39th Annual General Meeting (“AGM”) of BETEX INDIA LIMITED (‘the Company’) was convened and held on Wednesday, September 30, 2026 at 11.30 AM (IST) through Physical mode at the registered office of the company at 436, GIDC, Pandesara, Surat -394221, Gujarat, (India). Directors present at the Meeting:- 1. Mr. Maheshkumar Sitaram Somani Chairperson 2. Mr. Manish Kumar Somani Managing Director & CFO 3. Mr. Ritesh Rajkumar Somani Whole-time Director 4. Mr. Hanumansingh Shekhawat Non- Executive Independent Director 5. Mrs. Sakshi Saurabh Sodhani Non- Executive Independent Director 6. Mr. Maheshkumar Tiwari Non- Executive Independent Director All the Directors of the Company were present in the AGM. Ms. Prerna Sharma, Company Secretary of the Company welcomed the members to 39th Annual General Meeting (AGM) of the Company and stated that the Notice of AGM along with the Annual Report has already been sent to the members on their registered email address. She further apprised the members that all relevant documents as referred in the Notice of AGM along with the Statutory Registers maintained by the Company were made available for the inspection of members. After confirming the presence of requisite quorum, the meeting was called in order with the permission of Chairperson. The Company Secretary then introduced one by one all the Directors. The meeting was chaired by Mr. Maheshkumar Sitaram Somani, Chairperson and Non- executive & Non-Independent Director of the Company. He welcomed all the directors, members and the representatives of invitees present at the AGM of the Company and delivered his speech. The Company Secretary then informed the members that pursuant to the provisions of the Companies Act, 2013 and Listing Regulations, the remote e-voting facility was kept open for 3 days i.e. from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.) for all those resolutions as set out in Notice of AGM and the said facility was offered to those members who were the members of the Company as on the cut-off date i.e. September 23, 2026. BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com Further, with the consent of the Members present at the Meeting, the Notice convening the 39th Annual General Meeting and the Statutory Auditors’ Report for the financial year ended 31st March, 2026, containing a qualified opinion, was taken as read. The Secretarial Audit Report for the financial year ended 31st March, 2026, which contained no observations or remarks, was also taken as read. The following items of businesses, as per the Notice of 39th Annual General Meeting were placed before the Members for approval: Ordinary Business 1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, and Report of the Board of Directors and the Auditors thereon:. (Ordinary Resolution) 2. Appoint a Director in place of Mr. Mahesh Kumar Somani [DIN: 00106449], Non- Executive Director who retires by rotation and being eligible, offers himself for reappointment:. (Ordinary Resolution) Special Business 3. To Re-appoint Mr. Hanumansingh Karansingh Shekhawat (DIN: 09477751), as an Independent Director:. (Special Resolution) 4. To approve the related party transactions of the company. (Ordinary Resolution) 5. Revision in remuneration of Mr. Ritesh Somani, Whole-Time Director of the Company. (Special Resolution) The Company Secretary further informed that M/s DHIRREN R. DAVE & CO, Practicing Company Secretaries, Surat, were appointed as scrutinizer for scrutinizing the remote e-voting as well as polling process in a fair and transparent manner. She further informed to the members that results of voting i.e. remote e-voting and venue voting done at the AGM along with scrutinizers report shall be announced within 2 working days from the conclusion of AGM and the same shall be made available on the website of the Company (www.betexindia.com ) and Stock Exchange (www.bseindia.com ). Members were also given an opportunity to ask questions/queries on the aforesaid items of business and on Company’s business but no queries were asked or raised by the Members. BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com The Company Secretary then thanked all the Members, Board of Directors, Company’s management and representatives for attending the meeting. The meeting stand concluded at 12:45 P.M. (IST). For, BETEX INDIA LIMITED PRERNA SHARMA Company Secretary & Compliance Officer