Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To Approve the Unaudited ....

BINAYAK TEX PROCESSORS LIMITED CIN : L1711DMH1983PLCD3D24S Registered Office: 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002 Email: binayaktex@rediffmail.com, website: www.binayaktex.com OSth August 2026 The Corporate Relationship Manager, Department of Corporate Services, SSE Ltd. P J Towers, Dalal Street, Mumbai - 400001 Ref: Seri p Code - 523054 Sub: Intimation of Board Meeting to be held on 13th August, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 at 3.00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2026. 2. Appointment of Sark and associates LlP as a secretarial Auditor of the company for the FY 2026-27. 3. To Review the Business Operation of the Company 4. Any other matters with the permission of the chair Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer