BPL Ltd. — Regulatory Filings 2019

May 15, 2019

BPL Limited

D/namic House, 64 Church Street Post Box No. 5194 Bengaluru - 560 001, Indla. Ph: +91-80—2532 7985, 2558 9109 Email : investor@bpllln / Websme : wwwbpljn CIN : L28997KL1963PL0002015

The Manager - Listing, May 15, 2019 Corporate Relationship Department Bombay Stock Exchange Limited 25m Floor, Phiroze Jeejebhoy Towers Dalal Street, Mumbai — 400 001

The Manager - Listing. National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir,

Sub: Board Meeting and Closure of Trading Window

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 215' day of May, 2019 to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31" March, 2019'

Further the Company confirms that as per the Company's policy on 'Insider Trading', window the trading for dealing in the securities of the Company would remain closed for all the persons covered under the said code of the Company, from 1" day of April, 2019 to 23rd day of May 2019.

Thank you,

Very truly yours,

B L LIMITED

hairman & Managing Director