Bhilwara Technical Textiles Ltd Share Price

AGM Date: 10 Sep 2021

AGM 10/09/2021 Intimation for 14th Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio Visual Means ('VC/OAVM') only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting. In terms of Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of newspapers advertisement regarding Notice of 14th Annual General Meeting through electronic mode published on 7th August 2021 in 'Financial Express'', in English and'' Nafa Nuksan', in Hindi language. (As Per BSE Announcement dated 08.08.2021) In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 please find attached the E-Voting results of the AGM along with the consolidated Scrutinizers Report. We would like to inform you that all the Resolutions set out in the Notice dated 10th August 2021 were passed with requisite majority by the shareholders. Further the referred documents are also being uploaded on our website. You are requested to please take the same on record. (As Per BSE Announcement Dated on 9/11/2021 3:44:47 AM) Voting results pursuant to regulation 44 (3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 of 14thAnnual General Meeting of Shareholders of Bhilwara Technical Textiles Limited(As Per BSE Announcement Dated on 9/11/2021 3:55:19 AM)

AGM Date: 31 Aug 2022

AGM 31/08/2022 Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of 15th Annual General Meeting through electronic mode published on 30th July, 2022 in 'Financial Express', in English and 'Business Remedies' & 'Nafa Nuksan', in Hindi language. The same is also available as the website of the Company at www.bttl.co.in. Please take the same on your record. (As Per BSE Announcement Dated on 30/07/2022) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of 15th Annual General Meeting through electronic mode published on 06th August, 2022 in 'Financial Express' in English and 'Business Remedies' in Hindi language. The same is also available as the website of the Company at www.bttl.co.in. Please take the same on your record. (As Per BSE Announcement Dated on 06/08/2022) Dear Sir/Madam, In Compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 15th Annual General Meeting ('AGM') of the Members of the Company held on today i.e. 31st August, 2022 through Video Conferencing /Other Audio Visual Means ('VC/OAVM'), without the physical presence of the Members at the AGM venue to transact the business as mentioned in the notice of AGM dated 29th July, 2022. The deemed venue for the AGM had been the Registered Office of the Company at LNJ Nagar, Mordi, Banswara-327001, Rajasthan. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.bttl.co.in) and the website of NSDL (www.evotingindia.com) within two working days from the conclusion of meeting and the results shall also be intimated to BSE Limited. (As Per BSE Announcement Dated on 31/08/2022) Dear Sir/Madam, ln terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the voting results along with the Scrutinizer''s Report of the 15th Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record. Bhilwara Technical Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Outcome/ Summary of proceedings of 16th Annual General Meeting held on 26th September, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held through VC/OAVM. Outcome/Summary of proceedings of 16th AGM held on 26th September, 2023 pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 held through VC/OAVM. (As per BSE Announcement Dated on 26/09/2023) Compliance under Regulation 44(3) of SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 20 Sep 2024

Please refer the attachment. Outcome/Summary of proceedings of 17th Annual General Meeting. (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 Detailed disclosure attached Summary of proceeding of 18th AGM is attached. (As per BSE Announcement dated on: 18.09.2025) Voting Results and consolidated scrutinizer report are enclosed. (As per BSE Announcement dated on: 19.09.2025)