Voting Results and Scrutinizers report are enclosed

PROUD TO BE INDIAN 26 October 2026 PRIVILEGED TO BE GLOBAL BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 533108 Sub: Submission of details regarding Voting Results along with Scrutinizer’s Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to our letter dated 25t September 2026 regarding dispatch of Postal Ballot Notice dated 25t September, 2026 this is to inform that the remote e-voting process concluded on 25t October 2026, at 5:00 p.m. (IST). Based on the Scrutinizer's Report, the below ordinary resolution has been passed by Members of the Company with requisite majority: 1. To approve the re-appointment of Shri Shekhar Agarwal (DIN:00066113) as Managing Director of the Company (Special Resolution). 2. To approve the re-appointment of Shri Rakesh Kumar Ojha (DIN:01997538) as an Independent Director of the Company for the second term of five (5) consecutive years (Special Resolution). 3. To approve creation of mortgages/charges/hypothecation on the assets of the Company under section 180(1)(a) of the Companies Act, 2013 (Special Resolution). Accordingly, please find the enclosed Voting Results pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-1 and Scrutinizers’ Report dated 26t October, 2026 as Annexure-2. The results of Postal Ballot is available at the website of the Company www.bttl.co.in and at website of NSDL www.evoting.nsdl.com. This is for your information and records. Thanking you, For Bhilwara Technical Textiles Lj Avnish Maurya Company Secretary and Chief Fis FOfficer M. No. ACS-49392 Echiiaors Bhilwara Technical Textiles Limited Corporate Office : Registered Office : Bhilwara Towers, A-12, Sector-1 LNJ Nagar, Mordi, Banswara - 327 001 (Raj.) India Noida - 201 301 (NCR-Delhi), India Tel. : +91-9116613745, 9116613746 Tel. : +91-120-4390300 (EPABX) Website: www.Injbhilwara.com Website: www.bttl.co.in GSTIN: 08AADCB5709M1ZF Corporate Identification No.: L18101RJ2007PLC025502 g nnexuste — j_ BHILWARA TECHNICAL TEXTILES LIMITED Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following Resolutions: Date of the Meeting/ last date of postal ballot 25" October 2026 Total number of shareholders on record date 11713 Cut-off date for e-voting. 18" September 2026 No. of shareholders present in the meeting either in person or through proxy: " Not applicable Promoters and Promoter Group: (Resolutions passed through Postal Ballot) Public: No. of shareholders attended the meeting through Video Conferencing: Not applicable Promotte rs and P Promoter Group : (Resolutions passed through Postal Ballot) Public: Scrutinizer Details Name of the Scrutinizer Smt. Manisha Gupta Firms Name M/s Manisha Gupta & Associates Qualification Company Secretary Membership Number F6378 Date of Board Meeting in which appointed 13" August 2026 Date of Issuance of Report to the Company 26" October 2026 Agenda-wise Item No.1 | To approve the re-appointment of Shri Shekhar Agarwal (DIN:00066113) as Managing Director of the Company. (Special Resolution) Resolution require: Ordinary/Special) Special Whether promoter/promoters group are interested in the agenda/resolution? Yes i Mode of Voting No. of Shares | No. of Valid | % of votes Polled on | No. of Votes in | No. of Votes [ % of Votes in favour on| % of votes against on held | Votes Polled | outstanding shares Favour Against votes Polled votes Polled 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4,30,27,777| 100.0000) 430,27,777| 0 100.0000) 0.0000) Promoters [po 4,30,27,777| 0| 0.0000| 0 0| 0.0000) 0.0000) and Promoter Group |Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 430,27,777| 4,30,27,777| 100.0000) 4,30,27,777) 0 100.0000/ 0.0000) E-Voting | 0.0000 | 0 0.0000 0.0000) Public- |Poll 84,406 0 0.0000 0 0 0.0000 0.0000) Institutionals |postal Ballot 0 0.0000) 0 0| 0.0000) 0.0000) Total 84,406 B 0.0000 0 0 0.0000 0.0000 E-Voting 31,31,995| 20.5227] 31,20,757| 11,238 99.6412] 0.3588 Public- Non [Poll 1,52,61,122] 0 0.0000 0| 0 0.0000 0.0000) Institutions | postal Ballot 0| 0.0000) 0| 0| 0.0000| 0.0000| Total 152,61,122) 31,31,995| 20,5227 31,20,757| 11,238] 99.6412| 0.3588 Grand Total 583,73,305| 4,61,59,772| 79.0769 4,61,48,534] 11,238] 99.9757 0.0243] Whether Resolution is Pass or Not. Yes Disclosure of notes on resolution »“M@fl‘afl S To approve the re-appointment of Shri Rakesh Kumar Ojha (DIN:01997538) as an Independent Director of the Company for the second term of five (5) consecutive years. (Special Resolution) Resolution require: ( Ordinary/Special) Special Whether promoter/promoters group are interested in the agenda/resolution? No Category Mode of Voting No. of Shares| No. of Valid | % of votes Polled on | No. of Votes in | No. of Votes | % of Votes in favour on| % of votes against on held | Votes Polled | outstanding shares Favour Against votes Polled votes Polled 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 430,27,777| 100.0000) 430,27,777] 0 100.0000 0.0000| anP dr o Pm ro ot me or ts e r~ [py 4,30,27,777| of 0.0000) of 0f 0.0000| 0.0000) Group |Postal Ballot 0| 0.0000 0 0 0.0000 0.0000 Total 4,30,27,777] 4,3027,777 100.0000 4,30,27,777) 0| 100.0000 0.0000 E-Voting l 0.0000 : 0| 0.0000| 0.0000) Public- |Poll 84,406 0 0.0000 0 0 0.0000 0.0000 Institutionals |postal Ballot 0 0.0000 0 0| 0.0000) 0.0000) Total 84,406 2 0.0000 0 0| 0.0000) 0.0000) E-Voting 31,31,995| 20.5227] 31,20,757| 11,238] 99.6412) 0.3588 Public- Non |Poll 1,52,61,122) 0 0.0000| 0| 0| 0.0000 0.0000) Institutions |postal Ballot 0| 0.0000| 0| 0| 0.0000] 0.0000) Total 152,61,122) 31,31,995 205227 31,20,757] 11,238 99.6412 0.3588 Grand Total 583,73,305| 4,61,59,772) 79.0769) 4,61,48,534] 11,238 99.9757| 0.0243 Whether Resolution is Pass or Not. Yes Disclosure of notes on resolution Item No.3 To approve creation of mortgage/charges/hypothecation on the assets of the Company under Section 180(1) (a) of the companies Act , 2013, (Special Resolution) Resolution require: ( Ordinary/Special) Special Whether prom oter/promoters group are interested in the agenda/resolution? Chtegory Mode of Voting No. of Shares| No. of Valid | % of votes Polled on | No. of Votes in | No. of Votes % of Votes in favour on| % of votes against on held | Votes Polled | outstanding shares Favour Against votes Polled votes Polled 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4,30,27,777] 100.0000) 4,30,27,777| 0| 0.0000) 0.0000 Promoters [po 4,30,27,777| 0| 0.0000 0 0| 0.0000 0.0000) and Promoter Group |Postal Ballot 0| 0.0000 0| 0 0.0000| 0.0000 Total 4,30,27,777| 4,30,27,777| 100.0000) 4,30,27,777] 0| 0.0000) 0.0000 E-Voting l 0.0000 - 0| 0.0000| 0.0000 Public- |Poll 84,406 0 0.0000 0| 0 0.0000 0.0000) Institutionals |postal Ballot 0| 0.0000) 0| 0| 0.0000) 0.0000) Total 84,406| | 0.0000) 0 0 0.0000 0.0000) E-Voting 31,31,995 20.5227] 31,18,257] 13,738 99.5614] 0.4386) Public- Non_ [Poll 1,52,61,122 0 0.0000| 0| 0 0.0000 0.0000| Institutions |p ostal Ballot 0 0.0000| 0 0, 0.0000] 0.0000| Total 1,52,61,122| 31,31,995| 205227 31,18,257| 13,738 99.5614) 0.4386 Grand Total 5,83,73,305| 4,61,59,772) 79.0769| 4,61,46,034] 13,738 99.9702| 0.0298 Whether Resolution is Pass or Not. Yes Disclosure of notes on resolution Yours faithfully, For Bhilwara Technical Textiles Limity o Uassese AVfish Maurya Company Secretary & Chief Financial ACS-49392 finngx,u.fi(‘ - 2 Manisha Gupta MANISHA GUPTA & ASSOCIATES B. Com (H), L.L.B, FCS COMPANY SECRETARIES 'WZ-1003, IInd Floor, Rani Bagh, Delhi- 110034 Ph: - 011-45053912 Mobile: - 9911662021,9911433045 E-mail : manisha.pes@gmail.com Report of Scrutinizer [Pursuant to Section 108 and Section 110 of Companies Act, 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rule [Showing first 8,000 characters — download PDF for full document]