Beardsell Limited — Board/Management Information 2021

Mar 8, 2021

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6[th] March, 2021

The Listing Manager National Stock Exchange of India Ltd Exchange Plaza BandraKurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: BEARDSELL

The Listing Manager BSE Limited Floor 25 P J Towers, Dalal Street Mumbai – 400 001.

Scrip Code: 539447

Dear Madam/ Sir,

Sub: Outcome of the Board Meeting – 6[th] March, 2021 – Reg.

We are pleased to inform you that the Board of Directors at its Meeting held on today i.e 6[th] March, 2021, have considered and approved to convert the Part of the dues from M/s. Saideep Polytherm (a 100% controlled Entity of M/s. Beardsell Limited), amounting to Rs.350 lacs as Capital Contribution in the said Partnership firm.

The meeting commenced at 10.30 a.m. and concluded at 12 P.M.

This is for your information and records.

Thanking You, Yours faithfully,

For BEARDSELL LIMITED

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T. ANANTHA JOTHI COMPANY SECRETARY

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