Beardsell Limited — Capital/Financing Update 2021

Dec 15, 2021

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SEC : December : 2021

15[th] December, 2021

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

Dear Sir

Dear sir

Sub : Outcome of the Rights Issue Committee - Meeting held on 15[th] December, 2021 – Reg.

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We are pleased to inform you that Rights Issue Committee at its Meeting held today (15[th] December, 2021), which commenced at 4.00 P.M. and concluded at 4.30 P.M., have considered and approved Letter of Offer for our Rights issue

We request you to kindly take the above submissions on record.

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