BPL Ltd. — Regulatory Filings 2020

Aug 7, 2020

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BPL Limited Dynamic House 64, Church Street Post Box No. 5194 Bengaluru-560001, India Ph:- +91-80-2532 7985, 2558 9109 Email:- investor@bpl.in Website:- www.bpl.in CIN : L28997KL1963PLC002015

To,

07[th] August, 2020

The Manager - Listing, The Manager - Listing, Corporate Relationship Department National Stock Exchange of India Bombay Stock Exchange Limited Limited, 25[th] Floor, Phiroze Jeejebhoy Towers Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir/Madam,

Sub: - Submission of Half Yearly Disclosure on Related Party Transactions

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure on related party transactions, for the half year ended on March 31[st] , 2020.

Please take the same on your record.

For BPL Limited

Sd/-

Dolly Lohia Company Secretary & Compliance Officer

Registered office :- BPL Works, Palakkad- 678 007, Kerela, India

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BPL Limited Dynamic House 64, Church Street Post Box No. 5194 Bengaluru-560001, India Ph:- +91-80-2532 7985, 2558 9109 Email:- investor@bpl.in Website:- www.bpl.in CIN : L28997KL1963PLC002015

Names of related parties and description of relationship

• (i) Related parties where control exists - Nil

• (ii) Other related parties in transactions with the company

a. Joint Venture/Partnership - Nil

b. Key Managerial Personnel (KMP) -

1. Mr. Ajit G Nambiar, Chairman & Managing Director

2. Mr. S. Ranganathan, Chief Financial Officer

3. Ms. Dolly Lohia, Company Secretary & Compliance Officer

iii) Relatives of KMP- Mrs. Anju Chandrasekhar, Director

(Relative of Mr. Ajit G Nambiar)

• (v) Others

Enterprises owned or significantly influenced by Key Management Personnel or their relatives, where transactions have taken place

1. Electronic Research Private Ltd

Registered office :- BPL Works, Palakkad- 678 007, Kerela, India

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BPL Limited Dynamic House 64, Church Street Post Box No. 5194 Bengaluru-560001, India Ph:- +91-80-2532 7985, 2558 9109 Email:- investor@bpl.in Website:- www.bpl.in CIN : L28997KL1963PLC002015

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR PERIOD ENDED 31[st] March 2020

(1[st] October 2019 to 31[st] March 2020)

	Company Name	AmountINR	Nature of Transactions
1	Electronic Research PrivateLimited	16,20,000/-	Rent paid

Registered office :- BPL Works, Palakkad- 678 007, Kerela, India