BPL Ltd. — Regulatory Filings 2020

Jul 1, 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

30[th] June, 2020 The Manager - Listing, The Manager - Listing, National Stock Exchange of India Ltd., Corporate Relationship Department Exchange Plaza, C-1, Block G, Bombay Stock Exchange Ltd Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street Mumbai – 400 051 Mumbai- 400001 Trading Symbol - BPL Scrip code - 500074

Sub: Outcome of the Board Meeting held on 29th June, 2020

In furtherance to our intimation on outcome of Board meeting on 29[th] June 2020, We would like to bring it to your kind notice that the Board has approved Annual Operating Plan (AOP) of the Company for FY 20-21.

We request you to kindly take the above on records and acknowledge receipt thereof.

Thanking you,

Very truly yours,

BPL LIMITED

Sd/-

Dolly Lohia Company Secretary and Compliance Officer

Encl: a/a

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