Notice of 19th AGM and Annual Report are enclosed

4th August 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 533108 Sub: Notice of 19th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, This is in continuation to our earlier letter dated 29th July 2026 with regard to intimation for 19th AGM scheduled to be held on Thursday, 27th day of August 2026 at 2:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 19th Annual General Meeting and the Annual Report for the financial year 2025-26, being sent by email to those members whose email address are registered with the Company/Depository Participant(s). The above is also uploaded on the website of the Company www.bttl.co.in. Kindly take the same on record. Yours faithfully, For Bhilwara Technical Textiles Limited Avnish Maurya Company Secretary & Chief Financial Officer M. No. ACS-49392 Precision in Process, Growth in Motion. BHILWARA TECHNICAL TEXTILES LIMITED ANNUAL REPORT 2025-26 Most Companies Choose. Inside The Pages 01. Precision in Process, Growth in Motion. Choose Choose 06. Corporate Profile Control Growth. 08. Statement from the Chairman’s Desk 12. Management Discussion and Analysis Choose Choose 28. Corporate Information Discipline Ambition. 29. Director’s Report 44. Corporate Governance Report Choose Choose 65. Standalone Financial Statements Speed. Stability 118. Consolidated Financial Statements What if we didn’t choose? The companies that endure are not the ones that choose between discipline and ambition. They are the ones that master both! BHILWARA TECHNICAL TEXTILES LIMITED 01 Corporate Overview Statutory Reports Financial Statements ANNUAL REPORT 2025-26 Precision Growth in in Process. Motion. This is not about perfection. It is about intention. You sense where markets are Every decision is made. Every rupee is accounted for. heading. Every process is refined until waste becomes minimal. You build capabilities before You know exactly why you do what you do. they are needed. You measure. You improve. You never stop refining. You expand into territories This is the hallmark of excellence. others haven’t yet explored. The foundation that doesn’t shake. You move faster than competitors can react. Precision means you are You don’t wait for permission or perfection. You move. in control of your destiny, This is the poetry of ambition. not a passenger in it. The courage to transform. Growth in Motion is a continuous evolution towards what comes next. 02 BHILWARA TECHNICAL TEXTILES LIMITED BHILWARA TECHNICAL TEXTILES LIMITED 03 Corporate Overview Statutory Reports Financial Statements ANNUAL REPORT 2025-26 When They Converge, it Becomes Unstoppable. This is BTTL’s Choice. Discipline shapes how we build. Growth defines where we are Precision going. We believe lasting value is Creates created when both move Momentum. together. We refuse to choose between precision and progress. Momentum We build with precision. Creates Growth. We move with clear goals. We do both at once. This is the Because we are Duality That building the Compounds. capabilities NOW. that will matter THEN. 04 BHILWARA TECHNICAL TEXTILES LIMITED BHILWARA TECHNICAL TEXTILES LIMITED 05 Corporate Overview Statutory Reports Financial Statements ANNUAL REPORT 2025-26 Corporate Profile Our Strength in Numbers With a strong legacy of the & speciality yarns, catering to LNJ Bhilwara Group, Bhilwara diverse customer requirements 2,690.99 228.24 Technical Textiles Limited (BTTL) with an emphasis on quality, Lakh Lakh has built a focused presence consistency and reliability. in the textile trading segment Revenue for FY2025-26 Net Profit for FY2025-26 Transforming technical expertise through its specialised yarn into high-performance textile portfolio. The Company deals in 21 8 solutions, BTTL continues to 100% Cotton raw white yarns, strengthen its presence across Customers Countries Served 100% Polyester, Polyester/cotton evolving industrial applications. blended yarns, 100% cotton dyed yarns and other blended Foundations of Our Success The association with the esteemed LNJ Bhilwara Group enhances BTTL’s credibility, strengthens client trust and supports long-term relationships and market expansion. Parentage Operating from Noida, BTTL is building a With strong liquidity, technical capabilities and strong presence across the textile value chain, expertise in advanced materials, BTTL is well- With over 18 years of industry presence, the Company possesses spanning manufacturing, production, domestic positioned to capitalise on emerging growth strong domain expertise, operational proficiency and the agility to and international trade and integrated supply opportunities and strengthen its presence in adapt to evolving textile and yarn market dynamics. chain operations. The Company serves a wide high-potential market segments. Legacy range of textile industries, particularly towels, The Company maintains a significant equity knitted garments and home furnishings, BTTL benefits from seamless access to a diverse yarn portfolio stake in BMD Private Limited, a prominent through its portfolio of cotton and blended- through its integration with the yarn manufacturing entities of the manufacturer specialising in automotive fabric apparel solutions. LNJ Bhilwara Group, enhancing supply chain agility and enabling seating fabrics. Access proactive response to evolving industry trends and opportunities. Over the years, the Company has built a diversified domestic and international client base, reducing dependency risks and supporting long-term business stability and resilience. Opportunity 06 BHILWARA TECHNICAL TEXTILES LIMITED BHILWARA TECHNICAL TEXTILES LIMITED 07 Corporate Overview Statutory Reports Financial Statements ANNUAL REPORT 2025-26 Statement from the Chairman’s Desk “The winds The Economic and Sectoral prudent management Environment practices and operational of global efficiency. The global economy in FY2025-26 remained uneven. Our Performance trade are Geopolitical tensions Against this backdrop, BTTL persisted. Trade disruptions changing delivered a meaningful continued. Tariffs imposed by improvement in its financial several large economies added performance. Revenue from direction– fresh uncertainty to already operations stood at C 2,690.99 fragile supply chains. Freight Lakh for FY2025-26 compared and they costs remained elevated and with H819.50 Lakh in the consumer spending in key previous year, reflecting the are blowing markets stayed cautious. resilience of our business However, the Company model and the strength of our India’s way.” continued to strengthen its customer relationships. More market presence by increasing significantly, the Company , its focus on export sales reported a standalone net Dear Members and expanding its reach profit of C 228.24 Lakh, a more When I reflect on FY2025- across various international than two and a half times the 26, I see a year that tested markets. During the year, the C 87.22 Lakh in FY2024-25. our resolve and, equally, Company strategically shifted revealed the character of The year challenged us to its business focus from the our organisation. Bhilwara adapt, execute and emerge domestic market towards Technical Textiles Limited stronger. Input, energy and exports and explored new navigated a demanding logistics costs remained geographies, particularly in environment with discipline elevated. Working capital Latin American and African and a clear sense of purpose. cycles stretched. These are countries. This shift resulted We stayed true to our real headwinds and we in a significant improvement fundamentals - operational managed them with care. The in trading operations and consistency, customer improvemen [Showing first 8,000 characters — download PDF for full document]