Voting Results along with Scrutinizer''s Report for the 39th Annual General Meeting of the Company is enclosed herewith

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: 01.10.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Scrip Code: 512477 Sub: Voting Results of 39th Annual General Meeting held on 30th September, 2026 Ref: Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the above referred, this is to inform that the 39th Annual General Meeting of the Company was held on 30th September, 2026 at 11.30 AM (IST) through Physical Mode and concluded on 12:45 P.M (IST). All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please enclosed herewith the Voting Results along with Scrutinizer’s Report dated 01st October, 2026. The above are being uploaded on the Company’s website. 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 Voting Results of the 39th Annual General Meeting held through physical mode on Wednesday, September 30, 2026. Voting results Record date 23-09-2026 Total number of shareholders on record date 1358 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 9 b) Public 23 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial Description of resolution considered year ended 31st March, 2026, and Report of the Board of Directors and the Auditors thereon % of % of % of votes in Votes No. of Votes No. of No. of No. of favour against Category Mode of voting votes polled on votes – in votes – shares held on on polled o u t s tandi favour against votes votes ng shares polled polled (3)=[(2)/( (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) 1)]*100 (2)]*100 (2)]*100 E-Voting 719380 89.99 719380 0 100.00 0.00 Promoter Poll 799361 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if Group applicable) 0 0.00 0 0 0.00 0.00 Total 799361 719380 89.99 719380 0 100.00 0.00 E-Voting 0 0 0 0 0.00 0.00 Poll 0 0 0 0 0 0.00 0.00 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 223526 31.90 223526 0 100.00 0.00 Poll 700639 0 0.00 0 0 0.00 0.00 Public- Non Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 700639 223526 31.90 223526 0 100.00 0.00 Total Total 1500000 942906 62.86 942906 0 100.00 0.00 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appoint a Director in place of Mr. Mahesh Kumar Somani [DIN: 00106449], Non-Executive Director who retires by Description of resolution considered rotation and being eligible, offers himself for reappointment: % of Votes % of % of No. of No. of polled No. of No. of votes in Votes Category Mode of voting shares votes on votes – in votes – favour on against held p o lled o u t s tan favour against votes on votes ding polled polled shares (3)=[(2)/ (6)=[(4)/( (7)=[(5)/( (1) (2) (4) (5) (1)]*100 2)]*100 2)]*100 E-Voting 719380 89.99 719380 0 100.00 0.00 Promoter Poll 799361 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 799361 719380 89.99 719380 0 100.00 0.00 E-Voting 0 0 0 0 0.00 0.00 Public- Poll 0 0 0 0 0 0.00 0.00 Institutio Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 223526 31.90 223526 0 100.00 0.00 Public- Poll 700639 0 0.00 0 0 0.00 0.00 Institutio Postal Ballot (if ns applicable) 0 0.00 0 0 0.00 0.00 Total 700639 223526 31.90 223526 0 100.00 0.00 Total Total 1500000 942906 62.86 942906 0 100.00 0.00 Whether resolution is Pass or Not. Yes 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 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint Mr. Hanumansingh Karansingh Shekhawat Description of resolution considered (DIN.: 09477751), as an Independent Director: % of % of % of No. of No. of Votes No. of No. of votes in Votes Mode of Category shares votes polled on votes – in votes – favour on against voting held p o lled o u t s tandi favour against votes on votes ng shares polled polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/( (1) (2) (4) (5) 1)]*100 2)]*100 2)]*100 E-Voting 719380 89.99 719380 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 799361 Postal Ballot Promoter Group applicable) 0 0.00 0 0 0.00 0.00 Total 799361 719380 89.99 719380 0 100.00 0.00 E-Voting 0 0 0 0 0.00 0.00 Poll 0 0 0 0 0.00 0.00 Public- Postal Ballot Institutions applicable) 0 0 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 223526 31.90 223526 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 700639 Public- Non Postal Ballot Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 700639 223526 31.90 223526 0 100.00 0.00 Total Total 1500000 942906 62.86 942906 0 100.00 0.00 Whether resolution is Pass or Not. Yes 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 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the related party transactions of the company: % of % of % of Votes No. of No. of Votes No. of No. of votes in Mode of against on Category shares votes polled on votes – in votes – favour on voting votes held p o lled o u t s tandi favour against votes polled ng shares polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/(2) (1) (2) (4) (5) 1)]*100 2)]*100 ]*100 E-Voting 719380 89.99 719380 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 799361 Postal Promoter Ballot (if Group applicable) 0 0.00 0 0 0.00 0.00 Total 799361 719380 89.99 719380 0 100.00 0.00 E-Voting 0 0 0 0 0.00 0.00 Poll 0 0 0 0 0.00 0.00 Public- Postal Institutions Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 223526 31.90 223526 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 700639 Public- Non Postal Institutions Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 700639 223526 31.90 223526 0 100.00 0.00 Total Total 1500000 942906 62.86 942906 0 100.00 0.00 Whether resolution is Pass or Not. Yes 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.betexi [Showing first 8,000 characters — download PDF for full document]