BSL Ltd. — Board/Management Information 2024

Mar 30, 2024

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www.bslltd.com

BSLLtd.

REGO. OFFICE : Post Box No. 16-17, Mandpam, BHILWARA-311 001 (Rajasthan) INDIA Tel. : (91 1482) 245000, Website : www.bslltd.com E-mail : accounts@bslsuitings.com C.I.N.: L24302RJ1970PLC002266

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Ref: BSL/CS/2023-24 Dated:30/03/2024

To,

The Manager- Listing Department, The General Manager- Listing Department The National Stock Exchange oflndia Ltd. BSE Limited Exchange Plaza, NSE Building Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Dalal Street, Sandra East, Mumbai- 400 001 Mumbai-400 051 Fax: 022-22723121 Fax:022-26598237,022-26598238 NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Disclosure under regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015: Change in Directorate

Dear Sir/Madam,

Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- l/P/CIR/2023/123 dated 13[th ] July 2023, we wish to inform you that Shri Amar Nath Choudhary (DIN: 00587814), Shri Sushi) Jhunjhunwala (DIN: 00082461), Shri Giriraj Prasad Singha! (DIN: 00331849) and Smt. Abhilasha Mimani (DIN: 06932590), Independent Director(s) of the Company, will cease to be the Directors of the Company on completion of their tenure on March 31, 2024. The requisite details are enclosed as Annexure I.

We wish to place on record our deep sense of appreciation for Shri Amar Nath Choudhary, Shri Sushil Jhunjhunwala, Shri Giriraj Prasad Singha( and Smt. Abhilasha Mimani for their exceptional role's ip advising and guiding the Company during their tenure as Independent Directors.

We request you to take the above on record and treat the same as compliance under the applicable provisions " .. of Regulation 30 of the SEBl Listing Regulations and the circulars issued thereunder.

hanking You,

Yours Faithfully, For BS-L Lknited

Shubham Jain Digitally signed by Shubham Jain Date: 2024.03.30 17:44:22 +05'30' Shubham Jain Company Secretary M. No.: A49973

Enc: a/a

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CONFIDENCE[.] • IN TEXTILES __ octOrdng to Oeb:).lexe-Slandon:I JOO _.., No. 09.HIN.68375 Hogenstein

REGO. OFFICE : Post Box No. 16-17, Mandpam, BHILWARA-311 001 (Rajasthan) INDIA Tel. : (91 1482) 245000, Website : www.bslltd.com E-mail :accounts@bslsuitings.com C.I.N.: L24302RJ1970PLC002266

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www.bslltd.com

BSLLtd.

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Annexure I

- Details as required under Regulation 30(6) read with Schedule Ill Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

1. Tenure completion of Shri Amar Nath Choudhar (DIN: 00587814) w.e.f. close of workng hour of 31st March, 2024 as a Director under the categor of Non-Executive Independent Director:

Director:
Disclosure Requirements ReaseR fF ehange ,,,,�. a11e i RtmeRt, Fe a11eiRtmeRt, FesignatieR, remeval, death er otherwise; (tenure completion) Date of Appointment / cessations (as applicable) & Terms of Appointment		Details Completion of 2 consecutive terms as an Independent Director on March 31, 2024
		31stMarch, 2024
Brief profle (in case of appointment) Disclosure ofrelationship between directors (in case of appointment of director)		NA
		NA

2. Tenure completion of Shri Sushil Jhunjhunwala (IN: 00082461) w.e.f. close of workng hour of 31st March, 2024 as a Director under the categor of Non-Executive Independent Director:

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Disclosure Requirements Details
R:easen fer el�ange , �. Completion of 2 consecutive terms as an Independent
a1313e i ntment, re a1313eintmeRt, Director on March 31, 2024
FesignatieR, rnmeval, death er
otherwise; (tenure completion)
Date of Appointment/ cessations 31 [st ] March, 2024
(as applicable) & Terms of
Appointment
NA
Brief profile (in case of
appointment)
Disclosure of relationship between NA
directors (iri case of appointment of
director)
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Shubh Digitally signed by Shubham Jain Date: 2024.03.30 am Jain 17:44:48 +05'30'

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---­ «con:lngto�Slandard100 No. 09.HIN.68375 Hogensteln

BSLLtd. REGO. OFFICE : Post Box No. 16-17, Mandpam, BHILWARA-311 001 (Rajasthan) INDIA Tel. : (91 1482) 245000, Website : www.bslltd.com E-mail :accounts@bslsuitings.com C.I.N.: L24302RJ1970PLC002266

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www.bslltd.com
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3. Tenure completion of Shri Giriraj Prasad Singha( (IN: 00331849) w.e.f. close of working hour of 31st March, 2024 as a Director under the categor of Non-Executive Independent Director:

Disclosure Requirements Reasen fF ehange ''Ii. a11e intmeRt, Fe a11eiRtment, rsignatieR, remeval, deather	Details Completion of 2 consecutive terms as an Independent Director on March 3 I, 2024
otherwise; (tenure completion)
Date of Appointment/ cessations	3 IstMarch, 2024
(as applicable) & Terms of
Appointment
Brief profle (in case of	NA
appointment)
Disclosure of relationship between	NA
directors (in case of appointment of
director)

4. Tenure completion of Smt. Abhilasha Mimani (IN: 06932590) w.e.f. close of working hour of 31st March, 2024 as a Director under the categor of Non-Executive Independent Director:

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Disclosure Requirements Details
ReaseR fer ehange ','Ii':. Completion of 2 consecutive terms as an Independent
a1313eiRtment, Fe a1313eiRtment, Director on March 3 I, 2024
resignatien, remeval, death er
otherwise; (tenure completion)
Date of Appointment/ cessations 31 [st ] March, 2024
(as applicable) & Terms of
. Appbintment
NA
Brief profile (in case of
appointment)
Disclosure of relationship between NA
directors (in case of appointment of
director)
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Digitally signed by
Shubham Jain Shubham Jain Date: 2024.03.30 17:45:07
+05'30'
'
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ocmnlng to �Sknbd 100
No. 09.HIN.68375 Hogensteln
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