BETEX INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St Day Of August, 2024

1. Appointed Mrs. Sakshi Saurabh Sodhani (DIN: 10742836) as an Additional Director in the capacity of Independence. 2. Approved the re-appointment of Mr. Ritesh Rajkumar Somani (DIN: 01402114) as Whole-time Director of the Company. 3. Approved the appointment of Mr. Manish Kumar Somani (DIN: 00356113) as Managing Director of the Company. 4. Appointed M/s. Dhirren R. Dave & Co., Practicing Company Secretaries as Scrutinizer to ascertain voting process of 37th Annual General Meeting of the company. 5. Fixed book closure period from 20.09.2024 to 26.09.2024 for 37th Annual General Meeting of the company. 6. Fixed the date and time to call and convene 37th Annual General Meeting of the Company on Thursday, 26th September, 2024 at 12:00 p.m. 7. Considered and approved the Directors' Report along with Annexures for the financial year ended 31st March, 2024.