BPL Ltd. — Regulatory Filings 2020

Aug 19, 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

19[th] August, 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- 400 001 Mumbai – 400 051 Scrip code - 500074 Trading Symbol - BPL

Dear Sir/Madam,

Sub: - Publication in Newspapers – To Facilitate updation of email ids by shareholders of the Company

In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice published in The Business Standard, (all India editions) (English) and Mangalam, (Malayalam Paper) Palakkad edition on 7[th] August, 2020, to facilitate updation of emailids by shareholders of the Company.

Pursuant to the General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, the Company has enabled a process for the limited purpose of receiving the Company’s annual report and notice of the Annual General Meeting (including e-voting instructions) electronically and the member may temporarily update their email address.

This is for your information and kindly take the same on record.

Thank you,

Very truly yours,

BPL Limited

Sd/-

Dolly Lohia

Company Secretary & Compliance Officer

Encl : a/a

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