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Betex India Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th Day Of August, 2025

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Dion Global

13 Aug 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. 2/2025-26 held today i.e. Wednesday, the 13th August, 2025, inter alia, taken following decisions: \r\n\r\nThe Board has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on August 13, 2025.