Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Intimation of Board ....

BINAYAK TEX PROCESSORS LIMITED CIN : L17110MH1983PLC03024S Registered Office: 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002 Email : binayaktex@rediffmaiLcom, website: www.binayaktex.com 29.08.2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code - 523054 Sub: Intimation of Board Meeting to be held on 04th September, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, September 04, 2026 at 03.00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the notice of Annual General Meeting to be held on 29th September 2026 at 3.00 p.m through Audio Video Visual Conferencing for - FY 2025-26; 2. To approve the Directors Report for FY 2025-26; 3. Any other matters with the permission of the chair. Thanking you, For Binayak Tex Processors Limited Yours faithfully Tarpan Shah Company Secretary & Compliance Officer