BPL Ltd. — Board/Management Information 2022

May 11, 2022

BPL Limited

Dynamic House, 64 Church Street Post Box No. 5194 Bengaluru - 560 001, India. Ph: +91-80-2532 7985, 2558 9109 F-mail: investor@bpl.in / Website: www.bpl.in CIN: L28997KL1963PLC002015

11th May 2022

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- 400 001	Mumbai - 400 051
Scrip code - 500074	Trading Symbol - BPL

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held on 11th May 2022

Accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good selves that Board at its meeting held today, have approved the following:

• 1. Renewal of Working Capital Limits with UBI (Union Bank of India)
• $2.$ Nomination of Dr. Chandan Juneja, an Independent Director, on the Boards of its Subsidiary Companies.

The Board Meeting commenced at 12.00 Noon and ended at 1.40 PM

Please take the same on record.

Thanking you, Very truly yours, BPL LIMITED

Deepika N Bhandiwad

Company Secretary & Compliance officer