Outcome of Board Meeting disclosure is attached

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 13 August 2026 BSE Limited Corporate Relationship Department, 1= Floor, New Trading Ring, Rotunda Building, PJ. Towers, Dalal Street, Mumbai - 400 001 Scrip code: 533108 Sub: Outcome of Board Meeting held on 13t August 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) this is to inform that the Board of Directors of the Company, at their meeting held today ie., Thursday, 13" August 2026, inter alia, considered and approved the following: 1) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026, together with Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditors thereon, enclosed herewith as Annexure -A. 2) Re-appointment of Shri Shekhar Agarwal (DIN:00066113), as Managing Director and CEO of the Company for a period of three years w.ef 13t April 2027 to 31* March 2030, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company. A brief profile of Shri Shekhar Agarwal is attached as Annexure-B. 3) Re-appointment of Shri Rakesh Kumar Ojha (DIN:01997538), as Non-executive Independent Director of the Company for second term of 5 (five) consecutive years with effect from 10 November 2026 till 9% November 2031, upon the recommendation of the Nomination and Remuneration Commmittee, subject to approval of shareholders of the Company. A brief profile of Shri Rakesh Kumar Ojha is enclosed as Annexure-C. The meeting of the Board of Directors commenced at 11:15 A.M. and concluded at 01:10 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For Bhilwara Technical Te; Y\;‘l‘g*mimd ‘9"“ M QOW‘% Avnish Maurya \2 Company Secretary & C ingfcial Officer M. No. ACS-49392 N T Encl.: As above Bhilwara Technical Textiles Limited Corporate Office : Registered Office : Bhilwara Towers, A-12, Sector-1 LNJ Nagar, Mordi, Banswara - 327 001 (Raj.) India Noida - 201 301 (NCR-Delhi), India Tel. : +91-9116613745, 9116613746 Tel. : +91-120-4390300 (EPABX) Website: wwiw.Injbhilwara.com Website: www.bttl.co.in GSTIN: 0BAADCB5709M1ZF Corporate Identification No.: L18101RJ2007PLC025502 DOOGAR & ASSOCIATES CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015 (AS AMENDED) TO THE BOARD OF DIRECTORS OF BHILWARA TECHNICAL TEXTILES LIMITED 1. We have reviewed the accompanying Statement of Standalone unaudited Financial Results of BHILWARA TECHNICAL TEXTILES LIMITED ("the Company"), for the quarter ended . 30" June, 2026, attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), as amended, read with SEBI Circular No. CIR/CFD/CMD 1/80/2019 dated 19th July, 2019 (‘the Circular’) and amendment thereto. 2. This Statement, which is the responsibility of the Company's Maftagement and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in « accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted, nothing has come to our atention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which is to be disclosed, or that it contains any material misstatement. For Doogar & Associates Chartered Accountants Firm Regn. No. 000561N Mulgsl Marwah Partner M. No. 511239 UDIN: 26511 2290KN DKL2oH}- Place : Noida (U.P.) Date : 13/08/2026 13, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELH! - 110065. PHONES : 41621352, 41326811 E-mall : doogarco@hotmail.com G‘ Scanned with OKEN Scanner DOOGAR & ASSOCIATES CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015 (AS AMENDED) TO THE BOARD OF DIRECTORS OF BHILWARA TECHNICAL TEXTILES LIMITED We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of BHILWARA TECHNICAL TEXTILES LIMITED (herein after referred to as “the company™), and it’s associate and its share of profit after tax and total comprehensive income of its associate for the quarter ended 30* June, 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations as amended, read with SEBI Circular No. CIR/CFD/CMD 1/80/2019 dated 19th July, 2019 (‘the Circular’) and amendment thereto. This Statement, which is the responsibility of the company’s Management and approved by the company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. The Statement includes the re [Showing first 8,000 characters — download PDF for full document]