BSL Ltd. — Board/Management Information 2026

Apr 24, 2026

BSL Ltd.
REGD. 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
BSL
www.bslltd.com

Ref: BSL/CS/2026-27
Dated: 24/04/2026

To,

| The Manager- Listing Department,
The National Stock Exchange of India Ltd.
Exchange Plaza, NSE Building
Bandra Kurla Complex,
Bandra East,
Mumbai- 400 051
Fax: 022-26598237, 022-26598238
NSE Symbol: BSL | The General Manager- Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001
Fax: 022-22723121
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. Arun Shraff, Vice President (Furnishing), part of Senior Management of the Company, shall retire from the services of the company w.e.f. close of business hours of 24/04/2026.

The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, is given below:

Disclosure Requirements	Details
Reason of change viz appointment, re-appointment, resignation, removal, death or otherwise.	Retirement
Date of Appointment/ re-appointment /cessations (as applicable) & Terms of Appointment /re-appointment.	Close of business hours of 24/04/2026.
Brief profile (in case of appointment)	NA
Disclosure of relationship between directors (in case of appointment of director)	NA

Thanking You,

Yours Faithfully,

For BSL Limited

SHUBHAM
JAIN
Digitally signed by
SHUBHAM JAIN
Date: 2026.04.24
16:22:25 +03'00'

Shubham Jain
Company Secretary
M. No.: ACS-49973

VEGAN
SGS
SGS
SGS
BANKING
SOFTWARE
SEAL OF THE STATE OF INDIANA
CONFIDENCE IN TEXTILES
Tested for harmful substances according to Deko-Tex Standard 190
No. 09.HIN.68375
Hohenstein