Beardsell Limited — Capital/Financing Update 2021

Dec 8, 2021

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SEC : December : 2021

8[th] December, 2021

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

The Listing Manager BSE Limited Registered Office : Floor 25 P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539447

Dear Sir

Sub : Prior intimation of the Board Meeting under Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Consideration of Issue Price, Record date and other allied matters in respect of Rights Issue.

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We would like to inform you that pursuant to Regulation 29(1) (d) of SEBI (LODR) Regulations, a meeting of Board of Directors of our Company will be held on Saturday, 11[th] December 2021 inter alia to consider and approve inter alia the following items with respect to the Rights Issue of the Company:

1. Issue Price and Quantum of the issue

2. Fixing of Record Date

3. Issue Opening and Closing Date

Kindly take the above intimation on record in compliance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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