Bharat Textiles & Proofing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Prior ....

Date: 07TH August, 2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531029; ISIN: INE201N01019; SYMBOL: BHATEXT Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday, 12 August, 2026, to transact the following businesses: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 together with the Limited Review Report thereon.; 2. Any Other business with the approval of the Chair. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED AJEET BHANDARI KUMAR MANAGING DIRECTOR DIN: 01023609