Beardsell Limited — Capital/Financing Update 2021

May 6, 2021

Sec : MAY : 2021 6

th May, 2021

The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Scrip Code: BEARDSELL Scrip Code: 539447

The Listing Manager BSE Limited Registered Office : Floor 25 P J Towers, Dalal Street, Mumbai – 400 001

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 7TH May 2021, Immediately after the conclusion of Nomination and Remuneration Committee (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 4th May, 2021)

Kindly take on record the above submission.

Thanking you

Yours faithfully, For BEARDSELL LIMITED

V.V.Sridharan Chief Financial Officer VINJAMOORE VARADHAN SRIDHARAN

Digitally signed by VINJAMOORE VARADHAN SRIDHARAN Date: 2021.05.06 16:16:19 +05'30'

BEARDSELL LIMITED PRESS RELEASE on 4th May 2021