Voting Results and Scrutinizer Report for 19th Annual General Meeting

BTTL PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 27 August 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 533108 Sub: Submission of Voting Results along with Consolidated Scrutinizer’s Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to captioned subject, please find the enclosed voting results of the 19" Annual General Meeting held on 27t" August 2026 at 2:00 P.M. (IST) and Consolidated Scrutinizer’s Report. 1t is to inform that all the Resolutions set out in the Notice dated 20t May 2026 were passed with requisite majority by the shareholders. Kindly take the same on record Thanking you, Yours faithfully, For Bhilwara Technical Textiles Limited For Bhilwara Technical Textiles Ltd. e e Lowp Avnish Maurya Company Sezstapy\w CRiéf Fitlancial Officer M. No. ACS-49392 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: www.Injbhilwara.com Website: www.bttl.co.in GSTIN: 08AADCB5709M1ZF Corporate Identification No.: L18101RJ2007PLC025502 BHILWARA TECHNICAL TEXTILES LIMITED Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following Resolutions: Scrip code 533108 NSE Symbol NOTLISTED 1SIN INE274K01012 Date of the Annual General Meeting/ last date of postal ballot 27" August, 2026 Start time of the meeting 2:00 PM End time of the meeting 3:01 PM Total number of shareholders on record date 11765 Cut-off date for e-voting. 20" August, 2026 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of shareholders attended the meeting through Video Conferencing: 78 Promoters and Promoter Group: 14 Public: 61 Scrutinizer Details Name of the Scrutinizer Mrs. Manisha Gupta Firms Name Manisha Gupta & Associates Qualification Company Secretary Membership Number F6378 Date of Board Meeting in which appointed 20th May, 2026 Date of Issuance of Report to the company | Tavtiles Lid 27th August, 2026 For Bhiwara TechnicatTex h;w&)wfi' Agend: e To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March 2026 Item No.1 . e and the Reports of Board of Directors’ and Auditors’ thereon. Resolution require: ( Ordinary/Special) Ordinary Whether promoter/promoters group are interested in the agenda/resolution? No Catesor Mode of Votin No. of Shares| No. of Valid | % of votes Polled on | No. of Votesin | No. of Votes | % of Votes in favour on | % of votes against on oy ohng held | VotesPolled | outstanding shares Favour Against votes Polled votes Polled 1 2 3=[2/1"100 4 5 6=[4/2°100 7=[5/21*100 E-Voting 430,277 1000000 430,27,777] 0 1000000 0.0000) Promoters and|Poll 43027,777] o 0.0000 0 0 0.0000 0.0000| Promoter Group [Postal Ballot (if applicable) 0 0.0000 0o o 0.0000) 00000 Total 43027777 4,30.27,777 1000000 43027777 o 100.0000) 0.0000 E-Voting 0 0.0000| o 0 0.0000 0.0000 public. 7ol . 84,406 o 0.0000) 0 o 0,000 0.0000) Institutionals o o121 Ballot (if applicable) o 0.0000 0 0 0.0000 0.0000 Total 84,406 o 0.0000) o o 0.0000 0.0000) E-Voting 31,26,274 204852 31,16387] 9,887] 99.6837] 03163 ) Poll 15261122 107] 0.0007] 107] 0 100.0000) 0.0000 Public-Non Institutions |, a1 Balot (if applicable) 0 0.0000 0 0 0.0000| 0.0000 Total 15261122 31,2631 204859 31,1694 9,887] 99,6838 03162 Grand Total 58373305 4,61,54158 790672 46144271 9,887, 99.9786 0.0214 Whether resolution is Pass or Not. Yes Votes mentioned against POLL are the votes isclosure of notes on resolution casted electronically through e-voting during the For Bhilwara Technical Te Yxtile os Lt (f AGM. ypany Secretary ItemNo2 |To appoint a Director in place of Shri Riju Jhunjhunwala (DIN: 00061060) who retires by rotation and being eligible, offers himself for re-appointment. Resolution require: ( Ordinary/Special) Ordinary Whether promoter/promoters group are interested in the agenda/resolution? No Categor Mode of Votin; No. of Shares| No. of Votes | % of votes casted on | No. of Votes in | No. of Votes | % of Votes in favour on | % of votes. against on Boy oting held casted outstanding shares Favour Against votes casted votes casted 1 2 3=[2/1]*100 1 5 6=[4/2]*100 7=[5/2]*100 E-Voting 43027,77 10000000 4,30,27,777 0 100.0000) 0.0000 Promoters and|Poll 4302777 0 0.0000 0 0 00000 0.0000 Promoter Group [Postal Ballot (if applicable) 0 0.0000) 0 o 0.000) 0.0000 Total 4,30,27,777| 4,30,27,777| 100.0000| 4,30,27,777| 0| 100.0000| 0.0000| E-Voting 0 0.0000) 0 0 0.0000 00000 Public- |Poll 84,406 0 0.0000 0 0 0.0000 0.0000) Institutionals Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84,406 0| 0.0000| 0f 0] 0.0000) 0.0000| E-Voting 31,26,274| 20.4852| 31,15,637| 10,637 99.6598) 0.3402| Public- Non Poll 1,52,61,122| 107| 0.0007| 107) 0| 100.0000| 0.0000| Institutions |, a1 Ballot (f applicable) o 0.0000 o 0 0.0000 0.0000 Total 1,52,61,122| 31,26,381 20.4859)| 31,15,744 10,637| 99.6598| 0.3402| Grand Total 5,83,73,305| 4,61,54,158| 79.0672| 4,61,43,521] 10,637| 99.9770| 0.0230| Whether resolution is Pass or Not. Yes Votes mentioned against POLL are the votes Disclosure of notes on resolution casted electronically through e-voting during the AGM. ror hiwRAT egiiicat THER Hiirre wAh Sawrgs AVKISH MAURYA COMPANY SECRETARY & CHIFF FINANETAL OFFICER ACS-29392 bttlinvestor@Injbhilwara.com Manisha Gupta MANISHA GUPTA & ASSOCIATES B. Com (H), L.L.B, FCS COMPANY SECRETARIES WZ-1003, IInd Floor, Rani Bagh, Delhi- 110034 Ph: - 011-45053912 Mobile: - 9911662021,9911433045 E-mail: - manisha.pcs@gmail.com Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman of the 19th Annual General Meeting (“AGM”) Members of Bhilwara Technical Textiles Limited Sub: 19th Annual General Meeting of Bhilwara Technical Textiles Limited Dear Sir, 1. I, Manisha Gupta, Company Secretary in practice (Membership No. 6378 and COP No. 6808), was appointed as scrutinizer for the purpose of scrutinizing the Remote e-Voting as well as e-voting conducted at the 19th Annual General Meeting (“AGM”) of the Bhilwara Technical Textiles Limited held on Thursday, 27th August 2026 at 2:00 p.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) without the physical presence of members at AGM venue through electronic voting system on the Resolutions contained in the notice dated 20th May 2026 ("Notice") provided to the members under the provisions of Section 108 and any other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with MCA General Circular No. 14/2020 dated 8th April, 2020, (read together with Circular No.17/2020 dated 13th April, 2020 , Circular No. 02/2021 dated, 13th January, 2021, Circular No. 21/2021 dated 14th December, 2021, Circular No. 02/2022 dated 05th May, 2022 and Circular No. 10 /2022 dated 28th December, 2022) and Circular No. 20/2020 dated 5th May, 2020 General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 21/2021 dated 14th December, 2021, General Circular No. 2/2022 dated 5th May, 2022 and General Circular No. 10/2022 dated 28th December, 2022, Circular No. 9/2023 dated 25th September, 2023, General Circular No. 09/2024 dated 19th September, 2024, General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (“the MCA”) read together with pr [Showing first 8,000 characters — download PDF for full document]