PROUD TO BE INDIAN

PRIVILEGEO TO BE GLOBAL

BTTL/

February 11, 2020

BSE Limited

Corporate Relationship Department,

1st Floor, New Trading Ring, Rotunda Building, P.J. Towers,

Dalal Street,

MUMBAI - 400 001

Subject: Outcome of the Board Meeting dated 11" February, 2020

Submission of Un-audited Financial Results for the quarter and nine months ended

31° December, 2019 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed the Un-audited Financial Results

(Standalone & Consolidated) of the Company for the quarter & nine months ended 31 December,

2019 as approved by the Board of Directors at their meeting held today i.e. 11" February, 2020

along with the Limited Review Reports issued by the Statutory Auditors’ thereon.

The meeting of the Board of Directors commenced at 06:10 P.M. and concluded on 06:30 P.M.

Kindly take the same on records.

Thanking you,

Yours faithfully,

For BHILWARA TECHNICAL TEXTILES LIMITED

“ Sharwg, ARJUN SHARMA COMPANY SECRETARY & CFO ACS 47848

Bhilwara Technical Textiles Limited

Corporate Office : Registered Office :

Bhilwara Towers, A-12, Sector-1 LNJ Nagar, Mordi, Banswara - 327 001 (Raj.) Indi | » Sector- 1 F : aj.) India Noida - 201 301 (NCR-Delhi), India Tel. : +91-2961-231251-52, 231385, Head

Tel. : +91-120-4390300 (EPABX) Fax : +91-2961-231254 Fax : +91-120-4277841 Website: www. Injbhilwara.com Website: www.bttl.co.in GSTIN: 08AADCB5709M1ZF

Corporate Identification No.: L18101RJ2007PLC025502

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INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY AN PERIOD UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURS THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCL! REQUIREMENTS) REGULATION 2015 (AS AMENDED)

TO THE BOARD OF DIRECTORS OF BHILWARA TECHNICAL TEXTILES LIMITED

1, We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of

BHILWARA TECHNICAL TEXTILES LIMITED ("the Company"), for the quarter and nine months

ended December 31, 2019, attached herewith being submitted by the Company pursuant to the requirements

of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the

Regulations"), as amended, read with SEBI Circular No, CIR/CFD/CMD 1/80/2019 dated 19th July, 2019

(‘the Circular’) and amendment thereto,

2. This Statement, which is the responsibility of the Company's Management and approved by the Company's

Board of Directors, has been prepared in accordance with the recognition and measurement principles laid

down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under

Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India, Our responsibility is to express a conclusion on the Statement based on our review,

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures, A review is substantially less in scope than an

audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, Accordingly, we do not express an audit opinion,

4, Based on our review conducted, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which is to be disclosed, or that it contains any material misstatement.

For Doogar & Associates

Chartered Accountants

Firm Registration No, 000561N

(Mukesh Goyal) Partner Membership No.081814 UDIN: 200818f/0 ARAAA V5934

Place: Noida, U.P. ag Date: February 11, 2020

13, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI - 110065, P | - 110065, PHONES : 4162 9 FAX: 91-011-41326811 E-mail: doogarco@hotmall com 4/2597: 2641907

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INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTE MONTHS PERIOD UNAUDITED CONSOLIDATED FINANCIAL RESULTS COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LIS OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015

AMENDED)

TO THE BOARD OF DIRECTORS OF BHILWARA TECHNICAL TEXTILES LIMITED

1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of

BHILWARA TECHNICAL TEXTILES LIMITED (herein after referred to as “the

company”), and it’s associate and its share of profit/(loss) afler tax and total comprehensive

income/(loss) of its associate for the quarter and nine months ended December 31, 2019 attached

herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulations as

amended, read with SEBI Circular No. CIR/CFD/CMD 1/80/2019 dated 19th July, 2019 (‘the

Circular’) and amendment thereto.

Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended

December 31, 2018 as reported in the statement and figures for the corresponding nine months

ended December 31, 2018 as reported in these financial results have been approved by the

company’s Board of Directors, but have not been subjected to audit or review.

2. This Statement, which is the responsibility of the company’s Management and approved by the

company’s Board of Directors, has been prepared in accordance with the recognition and

measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim

Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read

with relevant rules issued thereunder and other accounting principles generally accepted in India.

Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review

Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the

Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A

review of interim financial information consists of making inquiries, primarily of persons

responsible for financial and accounting matters, and applying analytical and other review

procedures. A review is substantially less in scope than an audit conducted in accordance with

Standards on Auditing and consequently does not enable us to obtain assurance that we would

become aware of all significant matters that might be identified in an audit. Accordingly, we do

not express an audit opinion.

4, We also performed procedures in accordance with the Circular issued by the Securities and

Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 as amended, to the extent applicable.

5. The Statement includes the result of the associate BMD Private Limited.

6. Based on our review conducted and based on the consideration of the review report of other

auditor, nothing has come to our attention that causes us to believe that the accompanying

statement, prepared in accordance with the recognition and measurement principles laid down in

the aforesaid Indian accounting standard and other accounting principles generally accepted in

India, has not disclosed the information required to be disclosed in terms of the Regulation 33

read with the Circular, including the manner in which it is to be disclosed, or that it contains any

material misstatement.

13, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI - 110065. PHONES : 41621352 ' ’ : : , 26472557, . FAX : 91-011-41326811 E-mail : doogarco@hotmail.com ~

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or the nine mo nded unaudited financial results, The interim auditor Whose reports are furnished to us by the managemen Statement, in so far as it relates to the amounts and disclosure Inclu¢ associate is based solely on the reports of the other auditors and the proce by us as stated in paragraph 3 above,

Our conclusion on the statement is not modified in respect of the above matter,Our opinion on the Statement is not modified in respect of the above matters,

For Doogar & Associates Chartered Accountants Membership No.081810 UDIN: 2008/810 AAAAAV84 244

Place: Noida, U.P. Date: February 11, 2020

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