BPL Ltd. — Board/Management Information 2020

Nov 5, 2020

Ы18T)	FW: Re. Resignation Itd. do. 1.10.20 - Message (HTML)	$-0$$\mathbf{x}$
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From:To:Cc:Subject:	BS Harisarvothama bs.harisarvothama@bpl.indeepika.bhandiwad@bpl.inFW: Re. Resignation Itd. do. 1.10.20/bs.harisarvothama@bpl.in	Sent: Tue 03-11-2020 PM 04:03
	From: suraj mehta surajmehta1944@gmail.com/surajmehta1944@gmail.com
	Sent: Wednesday, October 21, 2020 12:18 PMTo: BS Harisarvothama bs.harisarvothama@bpl.inSubject: Re. Resignation ltd. do. 1.10.20/bs.harisarvothama@bpl.in	$\begin{array}{c} \hline \bullet & \text{or} \end{array}$
BPL LimitedDynamic HouseNo.64, Church Street,Bangalore - 560 001	The Board of Directors 15- October, 2020
Dear Sir/Madam,
This has reference to my letter dated 1- October, 2020 intimating you about my resignation as a Director of the company. I confirm that there are no material reasons other than that provided in my aforesaid resignation.
You may kindly intimate the Stock Exchanges and other regulatory bodies, if any, accordingly.
Thanking you,Yours faithfully,		$\equiv$
Suraj L Mehta
DIN: 00164791
	bs.harisarvothama@bpl.in
	$\overline{\mathbf{W}}$O PONG O DO LA BOOMe664	PM 04:0303-11-2020

The Chairman 1st October 2020 BPL Licuited, 64 Church Street Bangahra 560001 Dear Sir, I hareby resign from the Boardof Directors of BPL Limited, and immediate I take this opportunity to theink you andthe Board for the constscy and support I mish you and the Company the very Yours sincerely, $\frac{47001}{1500}$ Shuhle $S$ URAJ L. MEHTA $21N:00164791$

			FW: Clarification_BPL - Message (HTML)			$-6$
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From:To:CcSubject:	BS Harisarvothama bs.harisarvothama@bpl.indeepika.bhandiwad@bpl.inFW: Clarification_BPL/bs.harisarvothama@bpl.in					Sent: Tue 03-11-2020 PM 04:01
	From: Subbarao Prabhala subbaraoprabhala@yahoo.comSent: Thursday, October 15, 2020 1:49 PMTo: surajmehta1944@gmail.com; BS Harisarvothama bs.harisarvothama@bpl.inCc: dolly.lohia@bpl.in; Ajit Nambiar ajit.nambiar@bpl.in/ajit.nambiar@bpl.in/bs.harisarvothama@bpl.in/subbaraoprabhala@yahoo.com					$\sqrt{6}$
	Subject: Re: Clarification BPL	I confirm that that there is no material reason other than that provided for my resignation.				$\equiv$
Regards.9/8 Haudin RoadBangalore 560042India	Captain S. Prabhala IN (Retd)Tel: 080 2559 9603, 4153 6655
On Thursday, 15 October 2020, 10:40:35 GMT+5:30, BS Harisarvothama bs.harisarvothama@bpl.in wrote:/bs.harisarvothama@bpl.in
Dear Sir.						÷
	bs.harisarvothama@bpl.in
-			W,CB		O PONG O DO LA BOOM	PM 04:0503-11-2020

Captain S. Prabhala

No.9/8 Haudin Road, Bangalore - 560 042

1st October, 2020

The Board of Directors BPL Limited Dynamic House No.64, Church Street, Bangalore - 560 001

Dear Sirs,

Because of my advanced age, I am not in a position to contribute to the affairs of the Company. Hence, I am tendering my resignation as a Director of the Company with immediate effect.

I take this opportunity to place on record my sincere gratitude for the courtesy and consideration extended to me by the Board during my tenure as a Director.

Wishing BPL success inall its endeavours.

Yours sincerely,

Shakhele

Capt. S Prabhala DIN-01302878

Received on 1st Oct 2020.