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 No. 1/2025-26 held today i.e. Friday, the 30th May, 2025 and the outcome of same is enclosed herewith.

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Betex India Ltd.

30 May 2025

457.00

-4.23%

Annual Report

Annual report for Betex India Ltd. for FY-2025

None

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Betex India Ltd.

21 May 2025

457.00

-4.23%

Board Meeting

Betex India Ltd - 512477 - Board Meeting Intimation for Board Meeting No 1/2025-26 To Be …

BSE India

Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March, 2025 and the Audited Financial Statements for the Year ended 31st March, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To appoint the Secretarial Auditor 3. To appoint an Internal Auditor for F.Y. 2025-26.

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Betex India Ltd.

17 May 2025

457.00

-4.23%

Company Update

Betex India Ltd - 512477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2025.

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Betex India Ltd.

26 Apr 2025

457.00

-4.23%

Corp. Note

Betex India Ltd - 512477 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBetex India Ltd 2CIN NO.L17119GJ1992PLC018073 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Somani Designation: Company Secretary and Compliance Officer EmailId: corporate@betexindia.com Name of the Chief Financial Officer: Manish Kumar Somani Designation: Chief Financial Officer EmailId: corporate@betexindia.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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