Bharat Textiles & Proofing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30th, 2026 along with Auditors Limited Review Report thereon. 2. Any other business(s), if any, which may place before the board with the permission of the chairperson.

Date: 29th October, 2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort,Mumbai – 400001 Scrip Code: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, inter alia, to: 1. Consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30th, 2026 along with Auditors Limited Review Report thereon. 2. Consider any other business(s), if any, which may place before the board with the permission of the chairperson. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED AJEET BHANDARI KUMAR MANAGING DIRECTOR DIN: 01023609