BPL Ltd. — Board/Management Information 2021

May 19, 2021

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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

19[th ] May,2021

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 of Death of Mr.P.V Moorthy, Non-Executive Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015)

In compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we wish to inform that the company was intimated today about the sad demise of Mr. P V Moorthy (DIN : 08939388) Non-Executive Director of the company.

We request you to kindly take the above on record.

Thank you,

Very truly yours, BPL LIMITED

Sd/-

Deepika Bhandiwad Company Secretary & Compliance Officer

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