Beardsell Limited — Capital/Financing Update 2020

May 19, 2020

==> picture [464 x 101] intentionally omitted <==

Sec : May : 2020

19[th ] May, 2020

The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE Limited Exchange Plaza Registered Office : Floor 25 BandraKurla Complex, Bandra (E) P J Towers, Dalal Street, Mumbai-400 051 Mumbai – 400 001 Scrip Code: BEARDSELL Scrip Code: 539447

Dear Sir,

Notice is hereby given that

• Board Meeting of the Company will be held on Wednesday the 27th May 2020 at 10.00 a.m. at the Registered Office of the Company to discuss and approve the proposal for Rights issue.

Thanking you

Yours faithfully, For BEARDSELL LIMITED

Sd/-

K MURALI Company Secretary Mobile NO.9381727599

==> picture [470 x 26] intentionally omitted <==