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BPL Ltd. Board/Management Information 2026

Mar 31, 2026

60260_rns_2026-03-31_451bd09c-e305-41b1-85c6-972a976a5d16.pdf

Board/Management Information

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BPL Limited

28B/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnataka, India. Ph: +91 80 2558 1343 E-mail: [email protected] / Website: www.bpllimited.com CIN: L28997KL1963PLC002015

31stMarch 2026

To,	To,
BSE Ltd.	National Stock Exchange of India Ltd
The Corporate Relationship Department	Exchange Plaza, 5th Floor, Plot No. C-1, G
Pheroze Jeejeebhoy Towers,	Block, Bandra Kurla Complex, Bandra
Dalal Street, Mumbai-400001	(E) Mumbai- 400 051
Scrip Code: 500074
	Symbol: BPL

Sub: Outcome of Meeting of the Board of Directors under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015.

Madam/Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held on Tuesday, the 31st of March, 2026, inter-alia, to consider and adopt Annual Operating Plans for year 2026-2027 as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board reviewed and adopted the same.

The meeting commenced at 2:30 PM and concluded at 3:45 PM.

The aforesaid information will also be hosted on the Company's website at www.bpllimited.com

You are requested to take the same on records.