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BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: (91-261) 2898595/2898596 Email: corporate@betexindia.com www.betexindia.com -------------------------------------------------------------------------------------------------------------------------- Date: 14.08.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, FORT, Mumbai: 400 001 Scrip Code: 512477 Sub: Outcome of the Board Meeting held on 14th August, 2026 Dear Sir/Madam, We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting held today i.e. Friday, the 14th August, 2026, inter alia, taken following decision: A) The Board has considered and approved the Standalone and Consolidated Unaudited Financial Results together with Limited Review Report for the First Quarter ended on June 30, 2026. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held on 14th August, 2026. The Meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 04:05 P.M. Please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will be opened after expiry of 48 hours from declaration of un-audited financial results. Kindly take the same on your record. Thanking you, Yours faithfully, For, BETEX INDIA LIMITED PRERNA SHARMA Company Secretary & Compliance Officer HTKS& Co. INDIA Chartered Accountants Independent Auditor's Limited Review Report On Unaudited Standalone Financial Results for the Quarter Ended 30" June, 2026 Of Betex India Limited Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended). The Board of Directors, Betex India Limited. 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement') of Betex India Limited (‘the Company’) for the quarter ended 30" June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) ('the Listing Regulations'). 2. 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 (‘the Act'), read with the relevant rules issued thereunder and other accounting principles generally accepted In India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on this Statement based on our review. 3. We have 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 the 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 and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion 606 - 3513000 09715606 ' harishankarto: Surat Valsad Vapi Guwahati Tosniwal House, 2/367-368, 208-209, Centre Point, 83, Kuber Moto Dastur Mohallo, Rustampura, Opp. Amit Hospital, Mahavir Nagar, NH No. 48, Bettola C Udhna Darwaja, Surat - 395002 Halar Road, Valsad- 396001 vapi - 396191 Guwahati, A 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying the Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 HTKS & CO. CHARTERED ACCOUNTANTS FIRM REGISTRATION NO. 111032W CA HARISHANKAR TOSNIWAL (PARTNER) MEMBERSHIP NO.: 055043 UDIN: 26055043KSDKIG3576 PLACE: SURAT DATE: 14™ AUGUST, 2026 BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ( ₹ In lakhs) PARTICULARS FOR THE QUARTER MONTHS ENDED F O R T H E YEAR ENDED A Date of start of reporting period 01-04-2026 01-01-2026 01-04-2025 01-04-2025 B Date of end of reporting period 30-06-2026 31-03-2026 30-06-2025 31-03-2026 C Whether results are audited or Unaudited Audited Unaudited Audited unaudited 1 Revenue From Operations (a) Revenue From Operations 2,284.45 2,695.81 2,113.82 10,033.85 (b) Other Income 79.97 (77.39) 42.05 217.47 Total Revenue 2,364.42 2,618.42 2,155.87 10,251.32 2 Expenses (a) Cost of materials consumed 1,004.64 1,134.05 842.48 3,833.27 (b) Changes in inventories of finished goods, work-in-progress and (33.65) (17.02) 64.12 50.34 stock-in-trade (c) Employee benefit expense 904.35 1,018.25 753.53 3,647.80 (d) Finance costs 6.30 48.77 4.86 67.83 (e) Depreciation and amortisation expense 25.37 19.83 29.23 94.09 (f) Other Expenses (f) Other Expenses 394.00 344.59 455.17 1,795.64 Total other expenses 394.00 344.59 455.17 1,795.64 Total expenses 2,301.02 2,548.47 2,149.39 9,488.97 BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com 3 Profit before exceptional items and tax 63.40 69.96 6.48 762.36 4 Exceptional items - 3.82 - 3.63 5 Profit before tax 63.40 73.78 6.48 765.99 6 Tax Expense Current tax 33.09 (12.70) - 188.39 Deferred tax 1.19 10.97 5.32 10.97 Total tax expenses 34.27 (1.73) 5.32 199.36 7 Net Profit Loss for the period 29.13 75.51 1.16 566.63 8 Other Comprehensive income/(Expense) for period (i) Items that will not be reclassified to profit or loss Equity Instruments through Other Comprehensive Income 64.24 106.71 - 106.71 (ii) Income tax relating to items that will not be reclassified to - - profit or loss - Total Other Comprehensive Income for the year (Net of Tax) 64.24 106.71 - 106.71 9 Total Comprehensive Income for the period (9+10) 93.37 182.22 1.16 673.34 10 Details of equity share capital Paid-up equity share capital 150.00 150.00 150.00 150.00 Face value of equity share capital 10.00 10.00 10.00 10.00 11 Other Equity (excluding Revaluation Reserves) 3,907.30 12 Earnings per equity share Basic earnings (loss) per share 1.94 5.03 0.08 37.78 Diluted earnings (loss) per share 1.94 5.03 0.08 37.78 BETEX INDIA LIMITED CIN: L17119GJ1992PLC018073 REGISTERED OFFICE ADDRESS: 436, GIDC PANDESARA, SURAT-394221, GUJARAT, INDIA Contact No: +91-9879860890 / 7016033889 Email: corporate@betexindia.com www.betexindia.com NOTES 1 The above unaudited financial results have been reviewed by the [Showing first 8,000 characters — download PDF for full document]