BPL Ltd. — Board/Management Information 2023

Mar 27, 2023

BPL Limited

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

27th March 2023

The Manager - Listing, Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code - 500074

The Manager - Listing National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex. Bandra (E) Mumbai - 400 051 Trading Symbol-BPL

Sub: Outcome of the Board Meeting held on 27th March 2023

In Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, kindly be noted that the board approved the following,

• 1. Considered and approved the Annual Operating Plan (AOP) for FY 2023-24 with some suggestions.
• 1. Approved the sanction letter received from UBI for working capital.
• 1. Re-appointed of Secretarial Auditor for the FY 2022-23.

The meeting commenced at 2.00 PM and concluded at 06.20 P.M. We request you to kindly take the above on records and acknowledge receipt thereof.

Thanking you,

Very truly yours,

BPL Limited

$Sd/-$ Deepika Bhandiwad Company Secretary & Compliance Officer

Encl: a/a