BPL Ltd. — Board/Management Information 2020

May 21, 2020

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BPL Limited Dynamic House 64, Church Street Post Box No. 5194 Bengaluru-560001, India Ph:- +91-80-2532 7985, 2558 9109 Email:- investor@bpl.in Website:- www.bpl.in CIN : L28997KL1963PLC002015

[st] May, 2020

The Manager - Listing, The Manager - Listing, Corporate Relationship Department National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400001 Mumbai – 400 051 Scrip code - 500074 Trading Symbol – BPL

Dear Sir,

Sub: Intimation under Reg 30 - Resignation of Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. S Ranganathan has tendered his resignation from the statutory position of Chief Financial Officer (CFO) of the Company with effect from the closing hours of May 20, 2020 due to personal reasons and other preoccupations.

The Company is in the process of appointing a new CFO and the same will be communicated to the stock exchanges in due course. We request you to kindly take the above on record and acknowledge receipt of the same.

Thank you,

Very truly yours, BPL LIMITED

Sd/-

Dolly Lohia Company Secretary & Compliance Officer

Registered office :- BPL Works, Palakkad- 678 007, Kerela, India