Enclosed

BTTL PROUTDO BE INDIAN PRIVILEGETDO BE GLOBAL 5th August 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400001 Sub: Newspaper publication -Notice of 19 Annual General Meeting, Annual Report and e-voting information Dear Sir/ Madam, In terms of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspapers advertisements regarding completion of dispatch of Notice of 19t Annual General Meeting, Annual Report for the Financial Year 2025-26 and evoting information, published on 5 August 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 records. Thanking You, Yours faithfully, For Bhilwara Technical T s-Limited VQON /N QQC‘M%‘(’}—"’ Avnish Maurya Company Secretary & ndcial 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.Injbhilwara.com Website: www.bttl.co.in GSTIN: 0BAADCB5709M12F Corporate Identification No.: L18101RJ2007PLC025502 Name Place Date Financial Express All editions 05.08.2026 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 19Th ANNUAL GENERAL MEETING (“19Th AGM”) AND REMOTE E-VOTING In continuation to our newspaper advertisement on 30th July 2026, Notice is hereby given that 19th aGm of Members of Bhilwara Technical Textiles Limited (“the company”) will be held on thursday, 27th day of august 2026, at 2:00 p.m. through Video Conferencing/Other Audio-Visual Means (“Vc/OaVm”) in compliance with provisions of the Companies Act, 2013, rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular(s) issued by Ministry of Corporate Affairs or SEBI in this regard, to transact the Ordinary Businesses as set out in the Notice of 19th AGM without the physical presence of the members at a common venue. The venue of the AGM shall be deemed to be Registered Office of the Company. Notice of 19th AGM and the Annual Report of the Company for the financial year 2025-26, have been sent on tuesday, 4th august 2026, through electronic mode to the members of the Company who are holding shares as on Friday, 24th July 2026 and whose email addresses are registered with the Company /Depository Participant(s). Additionally, a letter providing the web-link, including the exact path of Notice of 19th AGM and Annual Report being sent to those members whose email address is not registered with the Company/DP. Further, hard copies of the Annual Report will be provided to those members who request for the same at bttl.investor@lnjbhilwara.com. Members holding shares either in physical form or in dematerialization form, as on the cut-off date for e-voting i.e. thursday, 20th august 2026, may cast their vote electronically through electronic voting system (“remote e-voting”) provided by National Securities Depository Limited (“NsDl”). All members informed that:- i) the Ordinary Businesses, as set out in the Notice of 19th AGM, will be transacted through voting by electronic means; ii) the remote e-voting shall commence on monday, 24th august 2026 at 9:00am (ist); and end on wednesday, 26th august 2026 at 5:00 Pm (ist); iii) the cut-off date is thursday, 20th august 2026 for determining the eligibility to vote through e-voting or through the e-voting system during 19th AGM; iv) Any person, who purchase shares of the Company and becomes Member of the Company after the Company has sent the Notice of 19th AGM by email and holds shares as on 20th august 2026 (“cut-off date”), may obtain the User ID and password by sending a request to NSDL at evoting@nsdl.com or to the Company's email address bttl.investor@lnjbhilwara.com. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote; v) Members may note that: a) the remote e-voting module shall be disabled after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) the Members who have cast their vote by remote e-voting prior to the date of 19th AGM may participate in 19th AGM through VC/OAVM facility but shall not be entitled to cast their vote again through the e-voting system during 19th AGM; c) the Member participating in 19th AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during 19th AGM; and d) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date for e-voting only shall be entitled to avail the facility of remote e-voting, participating in 19th AGM through VC/OAVM Facility and e-voting during 19th AGM. vi) The Notice of 19th AGM and the Annual Report of the Company are also 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 and also on the website of NSDL (agency for providing the Remote e-voting and e–voting during the AGM facility) i.e. www.evoting.nsdl.com. vii) In case of any queries, members may refer the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or call on toll free no.: 022-4886 7000 or send a request at evoting@nsdl.com In case of any grievance connected with facility for remote e-voting or e-voting, please contact to Ms. Pallavi Mhatre, Deputy Vice President, NSDL at 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra – 400 051 and at designated email ID: evoting@nsdl.com. viii) Those Members who have not yet registered their email addresses are requested to get their email addresses registered by following the procedure given below: a) For Members holding shares in physical form, please send scan copy of a signed request letter in form ISR-1 mentioning your folio number, name of shareholder, copy of share certificate (front and back), complete address, email address to be registered along with scanned self-attested copy of the PAN, to Beetal Financial & Computer Services Private Limited at Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi- 110062. b) For the Members holding shares in demat form, please update your email address through your respective Depository Participant(s). The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with MCA Circulars and SEBI Circulars. By order of the Board For Bhilwara technical textiles limited sd/- avnish maurya Place: Noida(U.P.) company secretary and chief Financial Officer Date: 4th august 2026 m. No. acs-49392 NAME PLACE DATE Business Remedies Jaipur 05.08.2026 fioarsT SfFad Sqesew fafics WamgT: 118101RI2007PLCO25502 o Tl Brafea: TerTaS T, A, aErsT - 327001, W, ARG wi: +91-9116613745, 9116613746 @iaRe srafay : MNearer <, w12, Gaew-1, ATsT - 201301, (S4), BI: +91-120-4390300 (EPABX) €A bttlinvestor@Injbhilwara com, dawTge: wwwbttlcoin 1947 arfife am ded (19t Toliea’) wd Rete $—aifew & g@=n 30 O, 2026 T T Y T TR SRR B RS b A, GG G G v S & R earsr e Savergen Rifies (wElY [Showing first 8,000 characters — download PDF for full document]