Betex India Limited approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari, as an Additional Director in the category of Independent, Non-Executive Director with effect from 25th August, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of upcoming 35th Annual General Meeting. Mr. Maheshkumar Rameshwarlal Tiwari is 52 years old having more than 20 Years experiences in textile Industry in various dyeing & printing mills situated at Surat.

He will share his textile knowledge and experience to Company, whenever required, for its betterment. This is to inform that the Board of Directors of the Company, in its meeting held on August 25, 2022 reconstitution of Board with immediate effect as under: Sr. Name of the Director DIN No. Category No.

1. Mr. Maheshkumar Sitaram Somani 00165238 Chairman (Non-Executive and Non-Independent) 2. Mr. Manish Kumar Somani 00356113 CFO (Executive & Non-Independent Director) 3. Mr. Ritesh Rajkumar Somani 01402114 Executive & Non-Independent Director 4. Mrs. Deepa Dinesh Agarwal 07139308 Independent & Non-Executive Director 5. Mr. Hanumansingh Karansingh 09477751 Independent & Non-Executive Director Shekhawat 6. Mr. Maheshkumar Rameshwarlal 09700326 Independent & Non-Executive Director Tiwari.