Betex India Limited has closed its trading window effective October 1, 2026, in preparation for the upcoming declaration of its financial performance.

The closure applies to all Directors, Promoters, Key Management Personnel (KMPs), Designated Persons, and their immediate relatives. This measure is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically Clause 4 of Schedule B read with Regulation 9, as well as the company's internal Code of Conduct.

The restriction will remain in force until 48 hours after the company declares its Unaudited Financial Results for the Quarter and Half year ended September 30, 2026. Consequently, all relevant insiders have been advised to refrain from dealing in the company's equity shares during this period.

The specific date for the Board Meeting to consider and approve these results has not yet been announced. Betex India stated that the meeting date will be intimated to the stock exchange in due course.

Betex India Ltd has scheduled its 39th annual general meeting for September 30, 2026. The company also fixed the book closure period from September 24 to September 30, 2026, to determine shareholder eligibility for the meeting.

The board approved these logistics during a session held on September 5, 2026. A separate intimation was issued to BSE Limited on September 7, 2026, under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Decisions

The board addressed several governance and administrative matters during the session:

• Director Re-appointment: Hanumansingh Karansingh Shekhawat (DIN: 09477751) was reappointed as an independent non-executive director under Section 149 of the Companies Act, 2013.
• Remuneration Revision: The remuneration of Ritesh Somani, whole-time director, was revised.
• AGM Logistics: The 39th AGM is scheduled for Wednesday, September 30, 2026, at 11:30 am at the registered office in Surat. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.
• Financial Year Approval: The directors' report along with annexures for the financial year ended March 31, 2026, was considered and approved.

Governance Updates

The appointment of M/s. Dhirren R. Dave & Co., practicing company secretaries, as the scrutinizer ensures compliance with regulatory standards for shareholder voting. The reappointment of Mr. Shekhawat maintains continuity in the company’s independent oversight structure. The revision in Mr. Somani’s remuneration reflects adjustments to executive compensation packages.

Prerna Sharma, Company Secretary and Compliance Officer, certified the outcome of the meeting and signed the intimation to the exchange.