BPL Ltd. — Regulatory Filings 2019

Oct 25, 2019

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

25th October, 2019

Dear Sir.

Sub: Board Meeting for approving the Standalone Unaudited Financial Results for the second quarter and half year ended 30.09.2019

We write to inform you, pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2019, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019.

We also would like to intimate you that as per the Companies Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from 2nd November, 2019 up to forty eight hours after announcement of financial results.

A notice of the said Board Meeting will also be published in English and Malayalam language newspapers, accordingly.

You are requested to kindly take note of the same.

Thank you, Very truly yours,

BPL LIMITED

Ajit G-Nambiar Chairman & Managing Director DIN: 00228857 $\theta$

Registered Office : BPL Works, Palakkad - 678 007, Kerala. India