BHARAT TEXTILES & PROOFING INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 2023

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 11th February, 2023 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-2). This is for your kind information and record.