BPL Ltd. — Regulatory Filings 2021

Apr 26, 2021

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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

26[th] April 2021

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: Certificate from Practicing Company Secretary Pursuant to Regulation 40(9) Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Mr. Vijayakrishna K T, Practicing Company Secretary, for the half-year ended on March 31, 2021.

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/-

Deepika N Bhandiwad Company Secretary & Compliance Officer

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