Betex India has informed 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 held today, Friday, the 13th February, 2026, taken following decision: A) The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2025 along with the Statement of assets and liabilities and Cash flow statement for the Quarter and Nine months ended on 31st December, 2025 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held on February 13th, 2026. The Meeting of the Board of Directors commenced at 03.00 pm and concluded at 04:05 pm.
The above information is a part of company’s filings submitted to BSE.