BSL Ltd. — AGM Information 2024

Jun 28, 2024

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PROUDTO BE INDIAN
PRIVILEGED TO BE GLOBAL
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BSL Ltd.

REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel.: (91-1482) 245000 E-mail: accounts@bslsuitings.com, Website: www. bslltd.com CIN : L24302RJ1970PLC002266

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www.bslltd.com

REF: BSL/CS/2024-25/ Dated: 28[th ] June, 2024

National Stock Exchange of India Ltd BSE Ltd Listing Department Derartment of Corporate Services Exchange Plaza 25 [1 ] Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E) Kala Ghoda, Fort, Mumbai - 400 051 Mumbai, Maharashtra - 400 001 NSE Symbol: BSL BSE Scrip Code: 514045

Subject: Intimation fr 53[rd ] Annual General Meeting of the Company scheduled to be held through Video Confrencing/ Other Audio Visual Means ("VC/OAVM") only, Book Closure and Fixation of Cut-of date fr E-voting and period of Remote E-voting.

Dear Sir,

Pursuant to various Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), 53[rd ] Annual General Meeting (AGM) of the Company will be held on Tuesday, the 06[th ] August, 2024 at 04:00 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 meeting shall be deemed to be Registered Office of the Company at Post Box No. 16-17, Mandpam, Bhilwara, Rajasthan.

The Company has fixed Tuesday, 30[th ] July 2024 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.

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 closed from Wednesday, the 31[st ] July, 2024 to Tuesday, the 06[th ] August, 2024 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the financial year 2023-24 if declared at the AGM. Accordingly, the date for the purpose of determining the members eligible to receive dividend for financial 2023-24 is Tuesday, 30[th ] July 2024. The dividend will be paid to member within thirty days from the date of declaration of dividend in the AGM subject to the TDS as per applicable TDS rates.

Th� 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, 02[nd ] August, 2024 (9:00 A.M) and end on Monday, 05[th ] August, 2024 (5:00 P.M).

The N6tice of AGM and Annual Report shall be sent in due course.

You are requested to take above information on record.

Please take note of the same.

Tha�kingJou, Yours Faithfully

For BSL Limited

Shubham Jain Digitally signed by Shubham Jain Date: 2024.06.28 17:00:26 +05'30'

(SHUBHAM JAIN) COMPANY SECRETARY M. No.: ACS-49973

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�:k'�- Test ~~ed for harmful substances~~ according to Oeko-Tex Standard 100 No. 09.HIN.68375 Hohenstein