transacted the following business: 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2026. 2. Appointment of Sark and associates LLP ....

BINAYAK TEX PROCESSORS LIMITED CIN : L1711DMH1983PLC03D24S Registered Office: 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002 Email: binayaktex@rediffmail.com, website: www.binayaktex.com Date: 13thAugust, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai - 400001 Ref : Scrip Code -523054 Sub: Outcome of the Board Meeting held on 1351 August 2026 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 13thAugust, 2026 transacted the following business: 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2026. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company for the FY 2026-27. 3. To Review the Business Operation of the Company 4. Any other matters with the permission of the chair The Board Meeting Commenced on 3.00 p.m. and concluded on 4.00 p.m Kindly take the same on records and acknowledge the receipt. Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer CA\ SlJJ~DARLAL, DESAI & KANODIA CHARTERED ACCOUNTANTS INDIA 204, The Summit Business Bay,' Behind Gurunanak Petrol Pump, ~ff. And~eri Kurla Road, And.heri (East), Mumbc;li -400 093. Tel.: 91-22-2682 4100 14200 12400 Website : www.sdkca.1n Email: sdkoffice@sdkca.ln.sdkca89@yahoo.com Limited Review Report on the Unaudited Standalone Financial Result for the Quarter ended 30th June; 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 Read with Circular NO.CIRlCFD/FAC/62/2016 dated July 5, 2016 To the Board of Directors of BINAY AK TEX PROCESSORS LIMITED 1. We have reviewed the accompanying statement of Unaudited Financial Results ("the Statement") of BINAYAK TEX PROCESSORS LIMITED ("the Company") for the Quarter ended 30th June, 2026.This statement is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting "(Ind As -34), Prescribed under section 133 of Companies Act,2013 read with relevant rules issued under and other accounting principles generally accepted in India . Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted my review in accordance with the Standard on Review Engagement (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 financial statement is free of 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. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with Indian Accounting Standards i.e.lnd AS prescribed under section 133 of Companies Act,2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For: Sundarlal, Desai & Kanodia Chartered Accountants Firm Registration No. l10560W UDIN: 26033978PZYWPF1412 Mukul B. Desai Place: Mum bai Partner Date: 13/08/2026 Membership No. 33978 BINAYAK TEX PROCESSORS LIMITED Regd, Office : Dhabolkar Wadi, 5th Floor, Kalbadevi Road. Mumbai - 400 002 384~M. CIN : L17110MH1983PLC030245 Unaudited Financial Results for the quarter ended 30th June. 2026 Quarter 3 months Quarter ended Particulars ended ended ended 31 .03.2026 30.06.2025 31 .03,2026 30.06.2025 (Audited) I. 6.260.94 II. 37.19 38.97 34.71 III. 5.405.47 6,299.91 (a) Cost of materials consumed 2,782.25 3,358.80 2,358.77 13.550.29 (b) Purchase of stock-in-trade 2.98 132.74 224.12 (e) Changes in inventories of finished goods, 193.41 270.73 381 .33 1,020.61 work-in-progress and slock-in-trade (d) Empoyee benefits expenses 270.25 431.71 220.53 1,302.23 (e) Excise Duty In Finance Costs 113.07 105.09 114.40 489.68 (9 ) DepreCiation and amortisation expenses 130.14 130.88 135.32 532.11 (h) Other expenses 1.859.93 1,938.90 1,485.48 7,603.44 Total expenses (IV) 5,352.03 4 ,695.83 24,722.48 V. Profit ! (Loss) before exceptional items of tax ( III IV) 53.44 22.68 414.18 - - - VI. Exceptional Items VII. Profit / (Loss) before tax ( V VI ) 53.44 22.88 414.18 VIII. (a) Current Tax I (Credit) 16.00 5.25 167.00 (b) Deferred Tax I (Credit) (e) Excess I short provision of last year IX. ProfiU(Loss) for the period after tax from continuing operations (VII~VIII) 37.53 15.18 247.53 - - - X. Profit I (LOSS) from discontinuing operations XL Tax Expense of discontinuing operations XII. Profit I (Loss) from discontinued operations (after tax) ( X XI ) XIII. Profit I (Loss) for tho period ( IX + XII ) 37.53 (95.11 15.18 247.53 XIV. Other Comprehensive Income - - - - (i) lIems that wilt not be reclassified to profit or loss - - - (i i) Income tax relating to items Ihat will not be reclassified to profit or - - - - 8 (i) lIems Ihal will be reclassified 10 profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss XV. Comprehensive income for the period (XIII+XIV) (Comprising ProfiU(loss) and OCI) 37.53 (95.11 15.18 247 .53 XVI Paid up Equity Share Capital 71.13 71.13 71 .13 71 .13 (Face Value of Rs. per shore) . Earnings per share ( 1) Basic 5.28 2.13 Notes: 1 The above Financial results has been reviewed by Audit Committee and approved by the Board of Directo rs at their meeting held on 13th Augus12026. 2 The Company is engaged in manufacturing of Textiles Fabrics considering the business operations, the Compnay has iden1ified textile business as only reportable segment :\ t-'revlous penod'S figures have been regrouped/recast/reclassified wherever necessary Mumbai 2026 August 13 , 73 . .' =5"'.~h'~' F4~2 "~ "'~ "2 .~ 0 K3 a_ l, b_~ a: O= .~ R2~ O5~" .~ M24~ "'~ mO~2 b9~ a' l~ .' '~ O2; O''~ 2 0; 06 205 ~ ~=cLlZ~=<Z='_/I~. r~"1~- " Processors ltd. TEXTILE MANUFACTURERS CIN L 171'OMH1983PLC030245 Phone 00_91_22_4054 2222 EXPORTER & IMPORTER E-mail j.mtexpl@gma,Lcom (GOVT. RECOGNISED EXPORT HOUSE) Date: - 13th August, 2026 Bombay Stock Exchange Limited pj Tower, Dalal Street, Fort, Mumbai - 400001 Dear sir, Subject: Declaration Pursuant to Regulation 52(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") for Unmodified Opinion. DECLARATION FOR UNMODIFIED OPINION I, Pradipkumar Pacheriwala, Managing Director of Binayak Tex Processors Limited, having its registered office no. 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Rd., Mumbai - 400 002, Maharashtra, hereby declare that the Statutory Auditors of the Company, namely MIs. Sundarlal Desai & Kanodia, Chartered Accountants, have issued audit reports with Unmodified Opinion on audited financial results for the period ended June 30, 2026. This declaration is issued pursuant to Regulation 52(3) of the SEBI LODR as amended from time to time. Thanking You, Yours Faithfully, For Binayak Tcx Processors Limited Pradipkumar Pacheriwala Managing Director (DIN: 00767879)