Appointment of Secretarial Auditor under regulation 30 of SEBI(LODR) Regulations, 2015 and attached herewith.

Bbarat Textiles & Proofing Industries Ltd Admn. Office : Old # 43, New # 64, Sattana Naicken Street, Choolai, Chennaf - 6(?911(22022:171; Cell : 9841025811 4 E-mail : ajeet@bharatcanvas.com 4 CIN : L17111TN199 The Manager - Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Dear Sir/Madam, oard of India (Listin ligatio i 2015 ('SEBI Listing Regulations, 2015')-reg (Scrip Code: 531029) 2T PRP 0rueu 2egr cu 5ss tl -du ia 2aa ct 6yn ii ., nt o nt 0so C4, R A2 me u0g p1 gu a5l u n,a s t ti t So h 2 ein 0 cs 2 r3 6 ei0 ts , r rt he io aa sd si nw if ani o t st er h r tm - C a el y l a io Sau u ae rt p eh7 p ta arto ro f ivt aP eh la e dr a uB t do hA iea o r oaf d rp P spoa of or it fD n A ti t hr m eo e e f c n tS t ooc r mh s o pe fd au Mt n/l yse t .h fI e oI iI G rr o t&f m et e]h e fe t A i S nS n aSE g nB O I C ih aIeL lAli Tds yt E ei So an ,n rg T dh ae dd et Nai ol vs ea ms er req 1u 1i ,r e 2d 2u 4n d are er et nh ce oS sE eB dI a As nt ne er uC rir ec u 1.l ar No. SEBI/HO/CFD/PoD2/CIR/P/0155 Kindly take the above information on record. Thanking you, For & gn behalf of the Board of Directors of BHARAYT TEX"‘ I,.S & PROOFING INDUSTRIES LIMITED AJEET Bi-lANDARI KUMAR MANAGING DIRECTOR DIN: 01023609 PLACE: CHENNAI DATE: 04/08/2026 ENCL: As Above FACTORY ADDRESS :: 994,Siir upulaipet, Kaveraiippeet tai Satyavedu Road, Suravarikandigai, Gummidipoondi, Tiruvallur, Tamil Nadu, 601201 .GSTIN :33AAACB2540D1ZH Bharat Textiles & Proofing Industries Ltd Admn. Office : Old # 43, New # 64, Sattana Naicken Street, Choolai, Chennai - 600 112, India. : 9841025811 E-mailil :: ajaj eet@bharatcanvas.com 4 CIN H: L17111TN1990PL!0 20072 Annexmggelll + ) N" oT vh ee d be eta ri l 1s ,a s 0r 2e 4qu ii sr ae sd fu on ld le owr :t he SEBI Master Circular SEBI/HO/CFD/PODZ/CIR/P/OISS dated S.No. Particulars 1. Name oft he Secretarial Auditor Mr. SHUBHAM D Je As Ic Nr i Pp at ri to nn e r of M/sG&] ASSOCIATES, Practicing Company Secretaries (FCS-13054, COP: -21933, 1. oFR ree -aa rn wt imf seo enr ;c rh esa in gg ne tiv oi nz Appoin ht -m de en at t. A PP rpe ape cor i iR n ce t iv nmi ge e nw t N Coo f m8 G p1 &9 / yA2 S0 S2 O6 C) SI A cT rE etS a, r y as Secretarial Auditor 2. Date of Appointment & term of Date of Appointment: 04 August 2026 Appointment S in t: To_conduct Secretarial Audit for financial year 2025-26. 3. Brief profile [in case ofappointment). Name of the Auditor: G &J ASSOCIATES Office Address: 308,309,310,311, Geetanjali Tower, Civil Lines, Jaipur, Rajasthan-302006. Feiexlpd eofr ience: The Firm is having good working experience and proficiency in all matters related to company law, SEBI and various other business laws and have command over compliance management with respect to secretarial reporting and other secretarial requirements, 4. Disclosure of relationships between None directors (in case of appointment ofa director). FACTORY ADDRESS :: 994,Siir upulaiippeett,, Kaveraipettai Satyave:d u Road, Suravarikandigai, Gummidipoondi, Tiruvallur, Tamil Nadu, 601201 .GSTIN :33AAACB2540D1ZH