Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at 3 p.m. at the Company's Registered Office for consideration of following matters: 1. To consider, take on record & approve the Un-audited Financial Results of the Company for the quarter ....

BINAYAK TEX PROCESSORS LIMITED CIN: ll7110MH1983PlC030245 Registered Office: 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002 Email: binayaktex@rediffmail.com, website: www.binayaktex.com OSlh November, 2026 The Corporate Relationship Manager, Departmem of Corporate Services, SSE Ltd. P J Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code - 523054 Sub: Intimation of Board Meeting to be held on 14th November, 2026 REG: Notice under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at 3 p.m. at the Company's Registered Office for consideration of following matters: 1. To consider, take on record & approve the Un-audited Financial Results of the Company for the quarter ended 30lh September, 2026. 2. To consider and approve the Limited Review Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 30lh September, 2026. 3. To consider and approve the Cash Flow Statement for the Quarter ended on 30th September, 2026. 4. To Review the Business Operation of the Company 5. Any other matters with the permission of the chair You are kindly requested to bring this information to the notice of all of the concerned. Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer