BSL Ltd. — Board/Management Information 2022

Apr 22, 2022

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BSLLtd.

REGO. 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: 22nd April, 2022

National Stock Exchange oflndia Ltd BSE Ltd Listing Department Defartment of Corporate Services1 Exchange Plaza 25 Floor, Phiroze Jeejeebhoy Towers Sandra Kurla Complex Dalal Street Sandra (E) Kala Ghoda, Fort, Mumbai- 400 051 Mumbai, Maharashtra 400 00 l NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Intimation of Board Meeting

Dear Sir/ Ma'am,

Pursuant to Regulation 29(1) (a) of SEBJ (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th day of May, 2022 to consider and approve following:

• I. Audited Financial Results for quarter and year ended 31st March, 2022. To consider the recommendation of Dividend, if any, for the financial year 2021-22.

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 1st April, 2022 and shall remain closed till I 5th May, 2022.

Please take the same on record.

Thanking you,

Yours Faithfully _ . . - -- --... For BS ti ited r i,'- Ltr.- , 0 h g;, a tni: * � ">,,,,� Company Secretary M. No.: A43 l 34

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