BPL Ltd. — Board/Management Information 2022

Apr 5, 2022

Date: 04/04/2022

To,

The Chairman and Managing Director

BPL Limited

Dynamic House, Church Street Road,

Bangalore

Sub : Resignation as the Independent Director of BPL Limited

Dear Sir,

I wish to tender my resignation to the position of Independent Director of the BPL Limited. This resignation is due my personal pre-occupancies. Kindly treat the resignation as effective from 4[th] April 2022.

I appreciate the contribution made by the other fellow Board members towards the growth of Company. I wish all the very best to the management team and Board members towards their future endeavor to take the Company to even higher levels.

Pavith Digitally signed by Pavithra P Date: 2022.04.04 ra P 11:39:47 +05'30' Pavithra

(9535574123) DIN: 08956506