BSL Ltd. — Board/Management Information 2022

Aug 1, 2022

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BSLLtd.

REGD. OFFICE : 26, Industrial Area, Gandhi Nagar, BHILWARA - 311 001 (Rajasthan) INDIA Tel.: (91-1482) 249101,(2 Lines) 245000 E-mail: accounts@bslsuitings.com, Website: www.bslltd.com C.I.N.: L24302RJ1970PLC002266

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REF: BSL/CS/2022-23/ Dated: I si August, 2022

• The Manager- Listing Department The General Manager Listing Department The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers. Bandra Kurla Complex, Dalal Street Bandra East, Mumbai- 400 001 Mumbai-400 051 NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Intimation of Board Meetino

Dear Sir/ Ma'am,

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation. 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, I 2'h day of August, 2022 to approve the un-audited Financial Results of the Company for the quarter ended 30 1 1, June, 2022.

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Further, please take note that pursuant to the Code of Conduct for Regulating. Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from I 51 July. 2022 1 1 and shall remain closed till 14 , August. 2022.

Please take the same 011 record.

Thanking you,

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