Scrutinizer''s Report and Voting Results of 43rd Annual General Meeting of the Company held on 7th August 2026

August 10, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 532230 Dear Sir, Sub: Scrutinizer’s Report and Voting Results of 43rd Annual General Meeting of the Company held on August 07, 2026 The 43rd Annual General Meeting of the Company was held on Friday, 7th August, 2026 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) and all the matters pertaining to the Notice dated 28th May, 2026 were transacted. In this regard please find the following: 1. Details of the voting results on resolutions passed at the 43rd Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. The Report of the Scrutinizer’s dated 7th August, 2026 pursuant to Section 108 of the Companies Act, 2013 read with the Rules; and 3. Declaration of Results Kindly take the same on record. Thanking you Yours faithfully, For Bengal Tea & Fabrics Limited Himangshu Kedia Company Secretary & Compliance Officer Encl: as above 10/08/2026, 11:28 Voting Results XBRL.html General information about company Scrip code 532230 NSE Symbol MSEI Symbol ISIN INE665D01016 Name of the company BENGAL TEA & FABRICS LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-08-2026 Start time of the meeting 11:00 AM End time of the meeting 12:08 PM file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 1/16 10/08/2026, 11:28 Voting Results XBRL.html Scrutinizer Details Name of the Scrutinizer MRS SWATI BAJAJ Firms Name M/S BAJAJ TODI & ASSOCIATES Qualification CS Membership Number CP-3502, ACS 13216 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 07-08-2026 file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 2/16 10/08/2026, 11:28 Voting Results XBRL.html Voting results Record date 31-07-2026 Total number of shareholders on record date 6164 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 64 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 3/16 10/08/2026, 11:28 Voting Results XBRL.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements, Reports of the Board of Directors and Description of resolution considered Auditors for the year ended 31st March, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6744712 100 6744712 0 100 0 Poll Promoter and 6744712 Promoter Postal Ballot Group (if applicable) Total 6744712 6744712 100 6744712 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 190883 Institutions Postal Ballot (if applicable) Total 190883 0 0 0 0 0 0 E-Voting 686217 33.1443 686108 109 99.9841 0.0159 Poll 0 0 0 0 0 0 Public- Non 2070390 Institutions Postal Ballot (if applicable) Total 2070390 686217 33.1443 686108 109 99.9841 0.0159 Total 9005985 7430929 82.511 7430820 109 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 4/16 10/08/2026, 11:28 Voting Results XBRL.html Text Block Textual Information(1) The evoting includes 623 votes cust at the evoting open during the AGM file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 5/16 10/08/2026, 11:28 Voting Results XBRL.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 6/16 10/08/2026, 11:28 Voting Results XBRL.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Dividend of Re 1.50/- per equity share of the Company for the Description of resolution considered financial year ended 31st March, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6744712 100 6744712 0 100 0 Poll Promoter and 6744712 Promoter Postal Ballot Group (if applicable) Total 6744712 6744712 100 6744712 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 190883 Institutions Postal Ballot (if applicable) Total 190883 0 0 0 0 0 0 E-Voting 686217 33.1443 686108 109 99.9841 0.0159 Poll 0 0 0 0 0 0 Public- Non 2070390 Institutions Postal Ballot (if applicable) Total 2070390 686217 33.1443 686108 109 99.9841 0.0159 Total 9005985 7430929 82.511 7430820 109 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 7/16 10/08/2026, 11:28 Voting Results XBRL.html Text Block Textual Information(1) The evoting includes 623 votes cust at the evoting open during the AGM file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 8/16 10/08/2026, 11:28 Voting Results XBRL.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 9/16 10/08/2026, 11:28 Voting Results XBRL.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mrs. Shubha Kanoria (DIN: 00036489), Director retiring by Description of resolution considered rotation No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6744712 100 6744712 0 100 0 Poll Promoter and 6744712 Promoter Postal Ballot Group (if applicable) Total 6744712 6744712 100 6744712 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 190883 Institutions Postal Ballot (if applicable) Total 190883 0 0 0 0 0 0 E-Voting 686217 33.1443 686108 109 99.9841 0.0159 Poll 0 0 0 0 0 0 Public- Non 2070390 Institutions Postal Ballot (if applicable) Total 2070390 686217 33.1443 686108 109 99.9841 0.0159 Total 9005985 7430929 82.511 7430820 109 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 10/16 10/08/2026, 11:28 Voting Results XBRL.html Text Block Textual Information(1) The evoting includes 623 votes cust at the evoting open during the AGM file:///D:/BTFL/BTFL/COMPLIANCE -STOCK EXCHANGE/BTFL COMPLIANCES 2027/43rd AGM/Voting Results XBRL.html 11/16 10/08/2026, 11:28 Voting Results XBRL.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - N [Showing first 8,000 characters — download PDF for full document]