BSL Ltd. — AGM Information 2021

Aug 19, 2021

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PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL

BSLLtd.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail : accounts@bslsuitings.com, Website : www.bslltd.com C.I.N.: L24302RJl970PLC002266

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www.bslltd.com

REF: BSL/CS/2021-22/ Dated: 17[th ] August, 202 l

National Stock Exchange of India Ltd BSE Ltd Listing Department Department of Corporate Services Exchange Plaza 25[th ] Floor, Phiroze Jeejeebhoy Towers Bandra Iforla Complex Dalal Street Bandra (E) Kala Ghoda, Fort, Mumbai- -100 05 1 Mumbai, Maharashtra 400 001 NSE Symbol: BSL BSE Scrip Code: 514045

Subject: Intimation fr 50 [th ] Annual General Meeting of the Company scheduled to be held through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") only. Book Closure and Fixation of Cut-of date fr E-voting and period of Remote Evoting.

Dear Sir,

Pursuant to Circulars dated January lS, 2021 read with together Circular dated 8[th ] April, 2020 followed by Circular dated 5[th ] May, 2020 of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) Circular dated 12[th ] May, 2020 read with Circular dated 15[th ] January, 2021, 50[th ] Annual General Meeting (AGM) of the Company will be held on Tuesday, the 28[th ] September, 2021 at 4:00 P.M through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") only without the physical presence of the members at the venue. The venue of the n:eeting shall be deemed to be Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara-S 11001, Rajasthan.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain dosed from Wednesday, 22["'] ' September, 2021 to Tuesday, 28[th ] September, 2021 (both days inclusive) for the purpose of Annual General Meeting.

The Company has fixed Tuesday, 21" September, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting.

The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Friday, 24[t][h ] S�ptember, 2021 (9.00 A.M) and end on Monday, 27 [th ] September, 2021 (5.00 P.M).

The Notice of AGM and Annual Report shall be sent in due course.

T-he details such as manner of (i) registering/updating - email address/ bank account details, (ii) casting·vote through e-\'oting and (iii) attending the AGM through VC/ OA VM has been set out in the Notice of the AGM. The notice of AGM and Annual Report 2020-21 shall be sent through electronic mode only to those members whose email addresses are registered with the Company/ Depository Participant and will also be available on the Company's website i.e www.bslltd.com, websites of the Stock Exchanges where the shares of the Company are listed, i.e. BSE Limited and Natrona]�- Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com r�spectively and on the website ofNSDL at www.evoting.nsdl.com in due course of time.

Please take note of the same.

Tpanking you, Yours Faithfully For BSL L' ·t ,,

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M. No.: ACS 431.'H
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YEGAN
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CONFIDENCE [.]
IN TEXTILES t
Tested for harmful substances
according lo Oek.o-Tex• Standard 100
No. 09.HIN.68375 Hohenstein
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