Binayak Tex Processors: Board Meeting Outcome for 1. Approved The Notice Of Annual General Meeting To Be Held On 29Th September 2025 At 3.00 P.M Through Audio Video Visual Conferencing2. Reviewed The Business Operation Of The Company3. Any Other Matters With The Permission Of The Chair

1. Approved the Notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing2. Reviewed the Business Operation of the Company3. Any other matters with the permission of the chair