Bharat Textiles & Proofing Industries Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meetingheld on 29th May 2023 have considered and approved the following:1. Upon recommendation of the Audit Committee the Board of Directors have approved the Audited Standalone Financial Results of the Company for the year ended 31st March 2023 (Copy of results enclosed herewith as Annexure-1).2. Auditors Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2).We hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion.Kindly take this on record.