Newspaper publication regarding intimation of 19th AGM and Special Window. Refer detailed disclosure.

PROUD TO 88 INDIAN PRIVILEGED TO BE GLOBAL 30t July 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 533108 Sub: Submission of Newspaper Publication regarding: 1) Intimation of 19 Annual General Meeting of the Company scheduled to be held on Thursday, 27t August 2026 at 2:00 p-m. through Video Conferencing / Other Audio Visual Means. 2) Special Window for re-lodgement of transfer requests of physical shares. Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding intimation of 19% Annual General Meeting of the Company scheduled to be held on Thursday, 27t August 2026 at 2:00 p-m. through Video Conferencing / Other Audio Visual Means and Special Window for re-lodgement of transfer requests of physical shares published on Thursday, 30t July 2026 in “Financial Express” in English language and in “Business Remedies” in Hindi language. The same is also available on the website of the Company at www.bttl.co.in. Kindly take the same on record. Yours faithfully, For Bhilwara Technical Textiles Limited Ju o Ulossp Avnish Maurya Company Secretary & Chi inancial Officer M. No. ACS-49392 Encl.: As above 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.Injbhitwara.com Website: www.bttl.co.in GSTIN: 0BAADCB5709M12F Corporate Identification No.: L18101RJ2007PLC025502 Name Place Date Financial Express All editions 30.07.2026 Bhilwara Technical TexTiles limiTed CIN: L18101RJ2007PLC025502 Registered Office: LNJ Nagar, Mordi, Banswara-327001, Rajasthan, India, Tel.: +91-9116613745, 9116613746 Corporate Office: Bhilwara Towers, A-12, Sector – 1, Noida – 201301 (U.P) Phone: +91-120-4390300 (EPABX) E-mail: bttl.investor@lnjbhilwara.com, Website: www.bttl.co.in NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF BHILWARA TECHNICAL TEXTILES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING /OTHER AUDIO-VISUAL MEANS Notice is hereby given that the 19th Annual General Meeting (“AGM”) of Members of Bhilwara Technical Textiles Limited will be held on Thursday, 27th August 2026 at 2:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of members at the venue in compliance with applicable provisions of the Companies Act, 2013 and Rules issued thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 20/2020 dated 5th May 2020 and 03/2025 dated 22nd September 2025 issued by Ministry of Corporate Affairs (MCA) read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 read with SEBI Master Circular No. SEBI/ HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, along with other applicable Circulars issued in this regard by MCA and SEBI, to transact the business that will be set forth in the Notice of the 19th AGM. The venue of the said meeting shall be deemed to be the Registered Office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26, will be sent through electronic mode only to those members whose email addresses are registered with the Company /Depository Participant (“DP”). Additionally, the Company will also be sending a letter providing the web-link, including the exact path of Annual Report to those shareholders whose email address is not registered with the Company/DP. Hard copies of full annual reports shall be dispatched to those shareholders, who requests for the same. The Notice of AGM and Annual Report will be made available on the website of the Company at www.bttl.co.in, on the websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The Company will be providing facility of remote e-Voting and e-Voting at the AGM to its Members in respect of the businesses to be transacted at the AGM through NSDL. Members holding shares either in physical form or in dematerialized form, as on the Cut-Off date i.e. Thursday, 20th August 2026 may cast their vote electronically. The remote e-Voting period begins on Monday, 24th August 2026 at 9:00 a.m. and ends on Wednesday, 26th August 2026 at 5:00 p.m. Those Members, who will be present in the AGM through VC / OAVM facility and who have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Login details for e-voting shall be made available to the members on their registered email address. Member who have not registered their email address/KYC can get the same registered/updated through Registrar and Share Transfer Agent i.e. Beetal Financial & Computer Services Pvt Limited, (“RTA”) of the company or their Depository Participant (“DP”). The process of registering the same is mentioned below: Members holding shares in physical form: Member shall fill Form ISR-1 and other form(s) for updating their email address, mobile number, or bank account details and sent the duly completed forms to RTA of the Company. The said form can be downloaded from the website of the Company i.e. www.bttl.co.in under the path Investor Relations → Disclosure under Regulation 46 of Listing Regulation, 2015 → Company Information→ Disclosure under Regulation 30 of Listing Regulations 2015→ Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders Members holding shares in dematerialized form: Members are requested to contact their Depository Participants (DP) to register their email address, KYC, bank account and/or Nomination details in their demat account, as per the process advised by their DP. NOTICE OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SHARES Pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026, it is to bring to your notice that a Special Window has been opened from 5th February 2026 to 4th February 2027, to facilitate the transfer and dematerialization (‘demat’) of physical securities. This facility of the said Special Window is for lodgement of physical securities transfer and demat which were sold/purchased prior to 1st April 2019. Shareholders/Investors are requested to refer to the details as prescribed inter-alia by SEBI vide its circular dated 30th January 2026 for guidance on applying for transfer and dematerialisation of physical shares, available at the website of the Company at www.bttl.co.in→ Investor Relations → Disclosure under Regulation 46 of Listing Regulation, 2015 → Investor Service →Notice of Special Window for Transfer and Dematerialisation of Physical Securities. For any queries on the above matter or for sending duly completed documents, members are requested to contact Company’s RTA i.e. Beetal Financial & Computer Services Pvt. Ltd at Beetal House, 3rd Floor, 99, Madangiri, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062, Phone No. 011 - 29961281, Email: beetal@beetalfinancial.com. By order of the Board For Bhilwara Technical Textiles Limited Sd/- Avnish Maurya Place: Noida(U.P.) Company Secretary and Chief Financial Officer Date: 29th July, 2026 M. No. ACS-49392 NAME PLACE DATE Business Remedies Jaipur 30.07.2026 m Herarst Sfdd ez fafies Wameg L18101RI2007PLC025502 o woliga wrifer: T TR, W, i - 327001, Tw, qRa e B +91-9116613745, 9116613746 Fiafe e : faars éfaw, g-12, Gae-1, YT - 201301, (S9), BI: +91-120-4390300 (EPABX) $iter: bttlinvestor@Injbhilwara com, dawTge: wwwbttl.coin difsa SR /3= Sdifsa—wfeeats &g aereraw a@ IJrfE 81 arelt HfiaarsT e Saucsen fafics &t 1947 arfife A do& @ FaaT g g i R o & fierarer e davergen fufids @ 1 [Showing first 8,000 characters — download PDF for full document]