Beardsell Limited — Capital/Financing Update 2021

May 3, 2021

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Sec : MAY : 2021

3[RD] May, 2021

The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla 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,

Notice is hereby given that

• Board Meeting of the Company will be held on Friday the 7[TH] 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.

Thanking you

Yours faithfully, For BEARDSELL LIMITED

VINJAMOORE Digitally signed by VINJAMOORE VARADHAN VARADHAN SRIDHARAN SRIDHARAN Date: 2021.05.03 11:10:52 +05'30'

V.V.Sridharan Chief Financial Officer

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