Beardsell Limited — Capital/Financing Update 2021

Nov 12, 2021

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Sec : November :2021

11[tH] November , 2021

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

Dear Sir,

Pursuant to Provision of Regulation under 47, We hereby Submit The News paper Advertisement For Publishing the Notice Board Meeting of the Company will be held on Friday the 12[th] November 2021, Immediately after the conclusion of Audit Committee Meeting (which will commence at 10.00 a.m.) thru Video conferencing to discuss and approve the proposal for Rights issue in Trinity Mirror and Makkal Kural. ( published on 3[rd] November,2021)

Kindly take on record the above submission.

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BEARDSELL LIMITED PRESS RELEASE on 3[rd] November 2021

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Notice for the Board Meeting of the Company to be held on Friday the 12[TH] November 2021