Beardsell Limited — Interim / Quarterly Report 2023

Aug 12, 2022

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12[th] August 2022

To, National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Scrip: BEARDSELL

BSE Limited Corporate Relationship Department Phiroz Jeejheebhoy Towers Dallal Street, Mumbai – 400001 Scrip: 539447

Dear Sirs,

Sub: Submission of Un-audited Financial Results for the quarter ended 30[th] June 2022

We are enclosing the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30[th] June 2022 in the prescribed format, along with the Limited Review Report. Further, it is hereby declared that the Statutory Auditors, M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) have furnished the Limited Review Reports on Standalone & Consolidated Financial Results with unmodified opinion. These results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12[th] August 2022.

The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 2:15 p.m.

We are arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015.

The above information will also be made available on the Company’s website, www.beardsell.co.in

Please take the aforementioned information on your record.

Yours faithfully, For BEARDSELL LIMITED

KANHU CHARAN SAHU Digitally signed by KANHU CHARAN SAHU DN: c=IN, o=Personal, pseudonym=fda96a475fcee458b85e32171003982c83d1a215f9d14c6ebe0484ee40244954, postalCode=600094, st=TAMIL NADU, serialNumber=5d0b82d6fd27dc70b428e3ac15d2582a0e7cf11a99639b7c8ef00965caabbb36, cn=KANHU CHARAN SAHU Date: 2022.08.12 14:09:18 +05'30'

Kanhu Charan Sahu Company Secretary

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