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(14/11/2025 17:00)

Betex India Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th Day Of November, 2025

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. 3/2025-26 held today i.e. Friday, the 14th November, 2025, inter alia, taken following decision:\r\n \r\nThe Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Half year ended 30th September, 2025 along with the Statement of assets and liabilities and Cash flow statement for the Half year ended 30th September, 2025 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith.\r\n
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