BPL Ltd. — Regulatory Filings 2020

Apr 15, 2020

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

15[th] April, 2020

The Manager - Listing, The Manager - Listing, Corporate Relationship Department National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400001 Mumbai – 400 051 Scrip code - 500074 Trading Symbol – BPL

Dear Sir,

Sub: Closure of Trading Window

Pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI ( Prohibition of SESI Insider Trading) (Amendment) Regulation, 2018 read with BSE Circular LIST/COMP1I01/2019-20 dated 02nd April, 2019 to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in Company's Shares shall remain closed for Designated Persons including Promoters, Directors, Key Managerial Personnel and Designated Employees of the Company and their immediate relative from 15[th] April 2020, Wednesday, till expiry of 48 hours of the declaration of audited Financial Results of the Fourth Quarter and financial year ended 31st March, 2020.

The date of Board Meeting for declaration of the financial results of the Company for the Fourth Quarter and financial year ended 31st March, 2020 will be intimated in due course.

We request you to kindly take the above on record and acknowledge the receipt of the same.

Thank you,

Very truly yours,

BPL LIMITED

Sd/-

Dolly Lohia

Company Secretary & Compliance Officer

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