Bhilwara Technical Textiles 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 Un-audited Financial ....

5th August 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip code: 533108 Sub: Intimation of Board Meeting – 13th August 2026 Dear Sir/ Madam, This is to inform that pursuant to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August 2026 to, inter-alia, consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. Further, in continuation to our letter dated 26th June 2026, captioned “Intimation of Closure of Trading Window”, it is hereby informed that trading window for dealing in shares of the Company shall remain closed till 15th August 2026. Thanking you, Yours faithfully, For Bhilwara Technical Textiles Limited Avnish Maurya Company Secretary & Chief Financial Officer M.No. ACS-49392