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BSL Ltd. Board/Management Information 2025

May 31, 2025

61765_rns_2025-05-31_117e7ba4-93b4-4a4b-afd7-550a171203cc.pdf

Board/Management Information

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PROUDTO BE INDIAN
PRIVILEGED TO BE GLOBAL
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BSLLtd.

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

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www.bslltd.com

Ref: BSL/CS/2025-26 Dated: 31/05/2025

To,

The Manager- Listing Department, The General Manager- Listing Department The National Stock Exchange of India 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

Subject: Retirement of Senior Management Personnel

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby inform that Mr. M.S. Khiria, Vice President (Export), part of Senior Management of the Company, shall retire from the services of the company w.e.f. close of business hours of 31/05/2025.

The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated 13 July 2023, is given below:

Disclosure Requirements Details
Reason of change viz appeiAtmeAt,Fe
~~appoiAtmeAt, FesigAation, Femo'ral, death~~
or otherwise.
Retirement
Date of Appointment Fe appointment /
cessations (as applicable) & TeFs ef
A
I. -
·�
.... ·~
. .
Brief profile (in case of appointment)
Close of business hours of31/05/2025.
NA
Disclosure of relationship between
directors (in case of appointment of
director)
NA

Thanking You,

Yours Faithfully,

For BSL Limited

Shubham Digitally signed by Shubham Jain Jain Date: 2025.05.31 17:59:51 +05'30' Shubham Jain Company Secretary M. No.: ACS-49973

Encl. A/A

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;�::�J�g- Tested for harmful substances accor ~~ding to Oeko-Tex Standard 100~~ No. 09.HIN.68375 Hohenstein