Beardsell Limited — Capital/Financing Update 2019

Jun 12, 2019

Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) : 2829 32 96, 2829 09 00 Tel GSTIN : 33AAACB1429P2ZP CIN No. : L65991TN1936PLC001428 E-mail : ho@beardsell.co.in Website: www.beardsell.co.in

12th June, 2019

Sec: June: 2019

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

The Listing Manager BSE Limited Registered Office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539447

Dear Sir,

Notice is hereby given that Board Meeting of our Company will be held on Friday, 28th June, 2019 to consider following items:

• 1. Issue of Shares to existing Equity Shareholders on Rights Basis
• 1. Fixing the date, time and venue for Annual General Meeting for the year 2018-2019

Kindly take on record the above intimation

Thanking you,

Yours faithfully, For BEARDSELL LIMITED

K MURALI Company Secretary

BRANCHES: AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM