Bhilwara Technical Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 30th October 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, - Dalal Street, Mumbai - 400 001 Scrip code: 533108 Sub: Intimation of Board Meeting - 6t November 2026 Dear Sir/ Madam, This is to inform that pursuant to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, 6% November 2026 to, inter-alia, consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30t September 2026. Further, in continuation to our letter dated 25t September 2026, captioned “Intimation of Closure of Trading Window”, it is hereby informed that trading window for dealing in shares of the Company shall remain closed till 8" November 2026. Thanking you, Yours faithfully, For Bhilwara Technical Textiles Limited Avnish Maurya Company Secretary & Chief Financial Officer M.No. ACS-49392 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