BPL Ltd. — Board/Management Information 2022

Mar 31, 2022

BPL Limited Dynamic House, 64 Church Street Post Box No. 5194 Bengaluru - 560 001, India. Ph: +91 80 25580490 E-mail: investor@bpl.in / Website: www.bpllimited.com CIN: L28997KL1963PLC002015

31st March 2022

The Manager - Listing,	The Manager - Listing
	National Stock Exchange of India Ltd.,
Corporate Relationship Department	Exchange Plaza, C-1, Block G,
Bombay Stock Exchange Ltd
Phiroze Jeejeebhoy Towers	' Bandra Kurla Complex,
Dalal Street	Bandra (E)
	Mumbai - 400 051
Mumbai- 400 001	Trading Symbol - BPL
Scrip code - 500074

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held on 31st March 2022

Accordance with provision of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following:

• 1. Re-appointment of Mr. Ajit G Nambiar as Chairman & Managing Director and payment of remuneration to him.
• 1. Re-appointment of Mr. Madhwesh K, practicing Company Secretary, as Secretarial Auditor of the company for the FY 2022-23.
• 1. Review and adoption of Annual Operating Plan for the Financial Year 2022-23.

The Board Meeting commenced at 11.00 AM and ended at 1.30 PM

Please take the same on record.

Thanking you, Very truly yours, BPL LIMITED

Deepika N Bhandiwad Company Secretary & Compliance officer