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BPL Ltd. Board/Management Information 2024

Jul 17, 2024

60260_rns_2024-07-17_df19d777-0e71-47cc-b8f9-e9de8d0632a4.pdf

Board/Management Information

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Deepika Bhandiwad

6, Lakshmi Vihar Apartment,

Gottigere, Bannerghatta Road — 56007

Date : 16" July 2024

To,

BPL Limited

64, Dynamic House, Church Street,

Bangalore — 560001

Dear Directors,

! would like to inform you that | am resigning from my position as Company Secretary & Compliance Officer with effect from 16" July 2024 (closure of Business hours).

Thank you for the opportunities for professional and personal development that you have provided me during my journey. | have enjoyed working for BPL Limited and appreciate the support provided me during my tenure with the company.

If | can be of any help during this transition, please let me know.

Sincerely,

Deepika Qudwed Bhandiwad

Company Secretary