BSL Ltd. — Board/Management Information 2025

Jan 27, 2025

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BSL Ltd.

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

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www.bslltd.com

REF: BSL/CS/2024-25/ Dated: 27[th ] January, 2025

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 Meeting

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 Thursday, 13[th ] day of February, 2025 to approve the un-audited Financial Results of the Company for the Quarter and nine months ended 31[st ] December, 2024.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Ins_iders, 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 1[st ] January, 2025 and shall remain closed till 15[th ] February, 2025.

Please note that the trading window shall re-open from 16[th ] February, 2025.

Please take the same on record.

Thanking you,

Yours Faithfully For BSL �imited

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Shubham Digitally signed by Shubham Jain Jain Date: 2025.01.27 15:23:59 +05'30' (Shub'1,am__:Jain) Company� Secretary M. No.: A49973

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