Beardsell Limited — Capital/Financing Update 2021

Oct 25, 2021

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SEC : October: 2021

25[th] October, 2021

The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE 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,

Sub : Out Come of the Board Meeting held on 25[th] October, 2021

We are Pleased to inform you that our Board meeting Commenced at 1.00 P.M. and concluded by 2.00 p.m. and adopted the draft letter of Offer and restated Financials statements in connection with Rights Issue .

We have attached certified true copy of our Board Resolution for your information

Kindly take on record the above submission.

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