BPL Ltd. — Board/Management Information 2021

Jun 22, 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

22[nd ] June,2021

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

Dear Sir,

Sub: Notice of the Board Meeting to be held on Tuesday, 29[th] June 2021

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), this is to inform you that Meeting of the Board of Directors of the company will be held on Tuesday, 29[th] June 2021 at 11.45 AM at its Corporate office situated at #64, Church Street Bangalore 560 001 to transact the following business:

1. To consider and approve Audited Financial Results for the quarter & year ended March 31, 2021, along with Auditors Report.

2. To consider re-appointment of M/s T Velupillai & Co, Cas, as Internal Auditors of the company for the FY 2021-22.

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