BSL Ltd. — Board/Management Information 2022

Feb 1, 2022

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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BSL Ltd.

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www.bslltd.com

REF: BSL/CS/2021-22/ Dated: l 51 February, 2022

National Stock Exchange of India Ltd BSE Ltd Listing Department Exchange Plaza 25Defiartment of Corporate Services11 Floor, Phiroze Jeejeebhoy Towers Sandra Kurla Complex Dalal Street Sandra (E) Kala Ghoda, Fort, Mumbai- 400 051 Mumbai, Maharashtra 400 001 , NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Intimation of Board Meeting

Dear Sir/ Ma·am,

Pursuant to Regulation 29( 1) (a) of SESI (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 Tuesday, 8th day of February, 2022 to approve the un-audited Financial Results of the Company for the quarter and nine months ended 3 151 December, 2021.

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 l 51 January, 2022 and shall remain closed till 10 111 February, 2022.

Please note that the trading window shall re-open from 11 th February, 2022.

Please take the same on record.

Thanking you,

�a Company Secretary M. No.: A43134.

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