Outcome of Board meeting under regulation 30 and 33 of SEBI (LODR), 2015 are attched herewith.

Bharat Textiles & Proofing Industries I td Admn. Office : Old # 43, New # 64, Sattana Naicken Street, Choolai, Chennai - 600 112, India Cell : 9841025811 4 E-mail : ajeet@bharatcanvas.com 4 CIN : L17111TN1990PLC020072 Date: 12t August, 2026 The Manager — Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 531029; ISIN: INE201IN01019; SYMBOL: BHATEXT Sub: Outcome of Board Meeting held on 12" August 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 12, 2026 has, inter-alia, considered and approved the following: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; The Meeting of the Board of Directors commenced at 10:45 A.M. (IST) and concluded at 03.20 P.M. (IST). You are requested to kindly take the same on your record Thanking You, Yours faithfully, For, BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED Ajeet Bhandari Kumar Managing Director DIN: 01023609 Encl: - As mentioned above FACTORY ADDRESS : 994,Sirupulaipet, Kaveraipettai Satyavedu Road, Suravarikandigai, Gummidipoondi, Tiruvallur, Tamil Nadu, 601201 .GSTIN :33AAACB2540D1ZH DIYALI B & ASSOCIATES Chartered Accountants No. A-9, Maruti Apartments, No. 87, Dr. Alagappa Road, Chennai - 600 084. Phone : 2642 2500 Mobile : 94449 06021 INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30" JUNE 2026 The Board of Directors M/s Bharat Textiles & Proofing Industries Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of M/s Bharat Textiles & Proofing Industries Limited (the “Company”) for the quarter ended 30™ June 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015as amended from time to time. 2. These statements are the responsibility of the company’s management and have been approved by the Board ofD irectors in their meeting held on 12th August 2026. These statements have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Finangial Reporting", as prescribed under section133 of the companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express an opinion on these financial results based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the independent Auditor of the Entity” , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the i companies Act, 2013, read with relevant rules issued thereunder and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DIYALI B AND ASSOCIATES Chartered Accountants Firm Rggn No :017740S Membership No : 242354 Place : Chennai Date : 12" August 2026 UDIN: 2624225 4MKETTXbHIS . Bbarat Jextiles & Proofing Industries Ltd Admn. Office : Old # 43, New # 64, Sattana Naicken Street, Choolai, Chennai - 600 112, India. Cell : 9841025811 4 E-mail : ajeet@bharatcanvas.com 4 CIN : L17111TN1990PLC020072 Statement of Standalone Unaudited Financial Results for the Quarter Ended 30th June 2026 - For the Quarter Ended Year Ended SL. Particulars No 30.06.2026 31.03.2026 | 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 |Income from Operations (a) Revenue from Operations 210.86 793.53 184.64 1,929.86 (b) Other Income 0.76 2.89 0.90 120.33 Total Income from operations (a + b) 211.62 796.42 185.54 2,050.19 2 |Expenditure (a) Cost of Material Consumed 86.42 734.53 134.91 1,519.87 (b) Purchase of Traded Goods & = - - (c) Change in Inventory 18.06 28.39 (65.16) 9.21 (d).Employees benefits expense 33.04 33.66 34.40 142.97 (e) Finance Cost 16.89 20.39 17.04 67.79 (f) Depreciation and amortisation 10.93 879 15.45 52.85 (g) Establishment & Other expenses 41.98 26.58 57.92 193.56 Total expenses 207.32 852.34 194.56 1,986.25 3 |finance costs & exceptional items (1-2) 4.30 (55.92) (9.02). 63.94 4 |Exceptional items = E = - 5 |Profit/(-Loss) Before Extra Ordinary items &Tax 4.30 (55.92)| (5.02), 63.94 6 |Extra Ordinary Items - - - - 7 |Profit (+)/Loss (-) before tax 430 (55.92) (9.02) 63.94 8 |Tax expense (a) Current Tax - 291 = 2.91 (b) Deferred Tax - 27.90 27.90 Net Profit (7)/Loss (- Tor the period from continaing ] i P |opeations 430 (86.73) 9.02) 33.13 10 [Profit(+) /loss(-) from discontinuing operations B - - = 11 |Tax expense of discontinuing operations = = = = \ 12 Profit or loss from discontinuing operations (after - R . ) \ tax) 13 |Profit (+)/Loss (-) for the period (9+12) | . 4.30 (86.73) (9.02), 33.13 \ 14 |Other Comprehensive Income A.(i) Items which will not be' reclassified to profit and loss (ii) Income tax relating to items that will not be reclassified to profit and loss B.(i) Items which will be reclassified to profit and loss A it : (ii) Income tax relating to items that will be reclassified to profit and loss Total Comprehensive Income for the period (13+14) 15 |comprising profit (+)/Loss(-) and other comprehensive income for the period) 4.30 (86.73) (9.02)] 33.13 ie Paid up equity share capital (Face Value of Rs.10 each) 585.71 585.71 585.71 585.71 17 |Other equity (342.02) 18 [Earnings per share (for continuing operations) - Basic & Diluted 0.07 (1.48) (0.15) 057 19 [Earnings per share (for discontinued operations) -iBasic & Diluted 2 Earnings per share (for discontinued and continuing operations) - Basic & Diluted 0.07 (1.48)) (0.15)] 0.57 [Notes: 1 The above is an extract of detailed format of Quarterly audited Financial Results filed with stock exchange under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The full format of the Quarterly audited financial results are available on the Stock Exchange wesite at 2 The Statutory Auditors have expressed an Unqualified Opinion on the quarterly financial ended 30th June 2026. 3 The above standalone unaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors on in their meeting held on 12th August 2026 and the statutory auditors of the company have conducted a limited review of the above unaudited standalone financials results for the quarter ended 30th June 2026. 4 The above unaudited standalone financial results for the quarter ended 30th June, 2026 are prepared in accordance with the Indian Accounting Standards (Ind - AS) as prescribed under section 133 of the Companies Ac [Showing first 8,000 characters — download PDF for full document]