BSLLtd.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 PRIVILEGED TO BE GLOBAL E-mail: [email protected], Website: www.bslltd.com C.I.N. : L24302RJl970PLC002266

REF: BSL/P J/2021-22/ Dated: 7'h June, 2021

National Stock Exchange of India Ltd	BSE Ltd
Listing Department	Deartment of Corporate Servicesr
Exchange Plaza	251 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

Subject: Outcome of Board Meeting held on 7 th June, 2021, pursuant to Regulation 30 & 33 ofSEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma'am,

Pursuant to Regulation 30 & 33 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Monday, 7 th June, 2021, inter alia, has approved and taken on record the following:

I. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and Statement of Assets and Liabilities and Cash Flow as at 31 si March, 2021.

A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A.

1. Re-appointment of Shri Arun Kumar Churiwal as Chairman for further 3 years subject to the approval of members in ensuring Annual General Meeting. A brief profile of Shri Arun Kumar Churiwal is enclosed herewith as Annexure-B.
1. Re-appointment of Shri Nivedan Churiwal as Managing Director for further 3 years subject to the approval of members in ensuring Annual General Meeting. A brief profile of Shri Nivedan Churiwal is enclosed herewith as Annexure-C.

Please also ndte that Shri Arun Kumar Churiwal and Shri Nivedan Churiwal are not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

1. Re-Appointment ofM/s A. L. Chechani & Co., Chartered Accountants as the Internal Auditors of the company for the Financial Year 2021-22.
1. Re-Appointment of M/s V.M. & Associates, Company Secretaries as S company for the Financial Year 2021-22.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail: [email protected], Website: www.bslltd.com C.I.N. : L24302RJl970PLC002266 www.bslltd.com

Re-appointment of Mis. N.D. Birla & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2021-22.

A brief profile of all the Auditors is attached as Annexure-D.

Tht: Buard of Directors have not recommended any dividend for the Financial Year 2020-21.

The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 05.00 P.M.

You are requested to take above information on record.

Thanking you, Yours Faithfully For BSL Limited

. -�If,

retary M. No.: ACS-43134 Enc: a/a

BSLLtd.

Annexure-A

Declaration pursuant to Regulation 33(3)( d) of the Securities and Exchange Board of India (T ,isting Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir

I, Praveen Jain, CFO of BSL Limited (CIN: L24302RJ1970PLC002266) having its Registered Office at 26, Industrial Area, Gandhi Nagar, Bhilwara 311001, hereby declare that, the Statutory Auditors of the Company, Mis. SSMS & Associates, Bhilwara (Firm Registration No. 019351 C) has issued an Audit Report with unmodified opinion on Audited Financial Results of the Company for the year ended 31st March, 2021.

This Declaration is given in compliance to regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016, vide notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.

Kindly take the same on record.

Yours faithfully,

ForB�;

PRA VEEN JAIN CHIEF FINANCIAL OFFICER FCA-73212

SSMS & Associates

CHARTERED ACCOUNTANTS

16, BASEMENT HEERA PAN NA MARKET PUR ROAD, BHILWARA- 311001 E-mail : [email protected]

Independent Auditor's Report on the Quarterly and Year to Date Audited Standalone Financial Result of BSL Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended)

To the Board or Directors of BSL Limited Bhilwara

Opinion

We have audited the accompanying statement of standalone financial results of BSL Limited (the "Company") for the quarter and year ended March 31, 2021 (the "Statement'} attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SE81 (Listing Obligationsand Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to us, the Statement:

a. are presented in accordance with the requirements of the Listing Regulations in this regard: and
b. gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial info 1 mation of the Company for the quarter and year ended March 3 I, 2021.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under Section 1-13( I 0) of the Company Act. 2013, as amended ("the Act"). Our responsibilities under those SAs are further described in the "Auditor's Re.\ponsibilities.for the Audit of the Standalone Financial Results" section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICA I) together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the !CAi's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion on the Standalone financial results.

Management's Responsibilities for the Standalone Financial Results

These quarterly financial results'as well as the year to date standalone financial results have been prepared on the basis of the standalone annual financial statements.

The Board of Directors of the Company are responsible for the preparation and presentation of these standalone financial results that gives a true and fair view of the net profit and other comprehensive income of the Company and other financial information in accordance with the applicable accounting standards prescribed under Section 133 of the Act with relevant rules issued thereunder and other accounting principles generally accepted in 1t1dia and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provision of the Act for safeguarding of the assets of the Company and for preventing and detecting f auds and other irregularities; selection and application of appropriate accounting policies, making judgments and estimates that are reasonable and prudent;' and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are f ee f'rom material misstatement, whether due to fraud or error.

In preparing the Statement, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or the cease operations, or has no realistic alternative but to do so.

The Board of Directors is also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives arc to obtain reasonable assurance about whether the standalone financial results is f ee from material misstatement, whether due to f aud or error, and to issue an auditor's repo1t that includes our opinion. Reasonable assurance is the high level of assurance but, is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatement can arise from fi-aud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit We also:

Identify and assess the risk of material missta�ement of the Statement, whether due to fraud of error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient' and appropriate to provide a basis for our opinion. The risk of not det�cting a material misstatement resulting from faud is higher than for one resulting fi-om error, as fraud may involve collusion, forgery, intentional on:issions, misrepresentation, or the override of internal control.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3) (i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of standalone financial statements on whether the Company has adequate internal financial control with reference to financial statements in place and the operating effectiveness of such controls.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
Conclude on the appropriateness of the Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to-draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions arc based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the Statement, including the disclosures, and whether the Statement represents the underlying transactions and event<; in a manner that achieves fair presentation.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a Statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, r�lated safeguards.

Other Matters

The Statement includes the results for the quarter ended 31 s'March, 2021 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were subject to limited review by us.

Date: 07.06.2021 Place: Bhilwara

For Mis. SSMS & ASSOCIATES

Cha1tered Accountants Firm Registrati

atish Somani) Pa1tner

Membership No. 076241

BSL LIMITED

CIN: L24302RJ1970PLC002266. Website: www.bslltd.com

Tel.: (91-1482) 249101 Email: [email protected]

Regd. Office: 26.Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021

			Quarter Ended		Year Ended	(
Sr.N	Particulars	31.03.2021	31.12.2020	31 03 2020	31.03.2021	31.03.2020
$\theta$ .		Audited	Unaudited	Audited	Audited	Audited
$\mathbb{L}$	Revenue from operations	9164	8880	7443	32142	39004
$\overline{2}$	Other Income	52	$\overline{2}$	$\mathcal{D}$	127	154
$\mathbf{3}$	Total Income (1+2)	9216	8882	7445	32269	39158
$\frac{1}{2}$	Expenses
	a) Cost of Material Consumed	4159	3163	4588	12355	18850
	b) Purchase of stock-in-trade	246	252	4()	697	1687
	c) Changes in inventories of finished goods, work-in-progress and stock-in-trade	(62)	1012	(2058)	2502	(14.10)
	c) Employees benefits expense	1501	1.158	1618	5639	6618
	t) Finance Cost	353	439	446	1677	1841
	g) Depreciation and amortisation expense	294	303	312	1217	1307
	h) Power, Fuel & Water	989	803	9()()	3277	4058
	(i) Other expenses	1409	1280	1493	4782	6324
	Total Expenses	8889	8710	77(0()	32146	39245
$\overline{5}$	Profit/(Loss) before Exceptional Items and Tax (3-4)	327	172	(255)	123	(87)
$\left( \right)$	Exceptional Items
$\overline{7}$	QProfit/ (Loss) hefore Tax (5-6)	327	172	(255)	123	(87)
8	$\sim$Tax Expenses
	a) Current Tax	62	(5()	(.11)	$121$	75
	h) Deferred Tax	(54)	(33)	(80)	(134)	(328)
	Total Tax Expenses	8	27	(121)	(13)	(253)
$\left\langle \cdot \right\rangle$	Profit/(Loss) for the period (7-8)	319	146	(134)	136	166
${ }$	Other Comprehensive Income
	(A).(i) Items that will not be reclassified to profit or loss	16	(2!)	(4())	(49)	(87)
	(ii) Income Tax relating to the items that will not be reclassified to profit or loss	4	(16)	(10)	(12)	(22)
	(B) (i) Items that will be reclassified to profit or loss	(35)	$.$ ()	(3(0))	299	(366)
	(ii) Income Tax relating to the items that will be reclassified to profit or loss	(9)	$\left( \begin{array}{c} 1 \end{array} \right)$	(7.1)	75	(95)
	Total Other Comprehensive Incomem (A+B)	(14)	25	(256)	187	(336)
$\mid ; ; \rangle$	Total Comprehensive Income (9+10)	305	171	(390)	323	(170)
12	Paid-Up Equity Share Capital	1029	1029	1029	1029	1029
13	Reserves (Excluding Revaluation Reserves)				6799	6476
14	Earning per Shares (Before & After Extra ordinary Items) (of ₹ 10/- each) (not annualised)
	a) Basic EPS $(\bar{z})$	3.10	1.42	(1.30)	1.32	1.62
	b) Diluted FPS $(3)$	3.10	1.42	(1.30)	1.32	1.62
	ASSON			GLLIAN		By order of the BoardFor BSL Limited

И (ARUN CHERINGTE) NATIONAL MANAGING DIRECTOR

$DIN : 00001718$

BSL LIMITED

CIN: L24302RJ1970PLC002266, Website: www.bslltd.com Tel.: (91-1482) 249101 Email: [email protected] Regd. Office: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001

SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER AND VEAR ENDED 31ST MARCH2021

						$(7 \ln$ Lac)
Sr. No.	Particulars	Quarter Ended			Year Ended
		31.03.2021	31 12 2020	31.03.2020	31.03.2021	31.03.2020
		Audited	Unaudited	Audited	Audited	Audited
$\mathbb{L}$	Segment Revenue
	a) Textile	9149	8867	7426	32054	38896
	b) Wind Power	45	3()	4()	139	2(17)
	Total	9194	8897	7466	32193	39103
	Less Jnter Segment Revenue	30	17	23	51	99
	Net Sales Income from Operations	9164	8880	7443	32142	390014
$\frac{1}{2}$	Segment Results Profit (Loss) before Tax
	and interest from each segment.
	a) Textile	689	640	198	1903	1767
	b) Wind Power	(9)	(29)	(7)	(103)	(13)
	Total	680	611	191	1800	1754
	Less
	a) Interest	353	439	446	1677	1841
	b) Other un-allocable expenditure net of
	unaflocable income
	Total Profit (Loss) before tax	327	172	(255)	123	(87)
3.	Segment Assets
	a) Textile	27290	27120	3(12(16)	27290	3(12(16)
	b) Wind Power	1009	1046	1124	1009	1124
	Total Assets	28299	28166	31330	28299	31330

$\frac{1}{2}$	Segment Liabilities
	a) Textile	4352	4820	7872	4352	7872
	b) Wind Power	26	12	()	26	()
	Total Liabilities	4378	4832	7882	4378	7882$\mathbf{a}$

Notes:-

The financial statements of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standrds) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Amendment Rules, 2016.prescribed under section 133 of the Companies Act, 2013, and other recognized accounting practices and policies to the extent applicable.
The above financial results were reviewed by the Audit Committee and thereafter were taken on record by the Board of Directors at their meeting held on 7th June, 2021. The Statutory Auditors have audited the result for the quarter and year ended 31st March. 2021, and have expressed an unmodified opinion,
The figures of the previous year / quarter have been regrouped/ recast wherever necessary.
The Figures of the quarter ended 3 Ist March, 2021 and 3 Ist March, 2020 are the balancing figures between the audited figures in respect to the full financial year and the published figures of the nine months ended 31st December, 2020 and 31st December, 2019, respectively which were subject to Limited Review by the Statutory Auditors.
On account of mitigation of COVID-19 pandemic and on the basis of current assessment and performance of the company, the Company expects to recover the carrying amount of assets comprising property, plant and equipment, inventories and trade receivables and no material adjustment is required in the financial results The results for the current quarter supports this assessment and we expect this momentum to continue. The impact of any events and development occurring after the balance sheet date on the financial results for the year ended March, 2021 may differ from that estimated as at the date of approval of these financial results and will be recognized prospectively. The Company is committed to closely monitor any material changes arising out of prevailing economic conditions and impact of the same on the business of the Company.

	By order of the Board5For BSL Limited
U)E.R.N.
ഗ۰O.	ARUN CHURINoTEXCING DIRECTOR
	DIN: 00001718

BSL LIMITED

CIN: l.24302R.I I 970PLC002266. Website: www.bslltd.co111

Tel. : (91-1482) 249101.Email:[email protected]

Rcg<l. Office: 26.lndustrial Arca Gandhi Nagar. l3hilwara (Raj.) 311 001

ST.-\TEi\lENT OF ASSETS & LIABILITIES AS ON 31ST MARCH, 2021 {r\lll)ITED}

		(� In Lac)
Partin,lars-		As at
	3l.oJ.2021	31.03.2020
ASSETS
(I) Non-current Assets	--
(a) Propert). Plant and Equipment	7788	8903
(b) Capital Work in Progress	0	I
(c) Intangible Assets-	15	21
(e) Financial Assets
( i)Loans & Deposits	167	237 -
( f) Other Non-current assets	17	13
	7987	9175
(2) Current Assets		-
(a) Inventories	11609	13938
(b) Financial Assets
( i)Trade Receivables	6952	6912
(ii)Cash & Cash Equivalents	11	34
(iii)Bank Balances (Other than ii abo, e)	31. -�	30--
( i \ ) I .oans & Deposits	46	61
( \ ) Other Financial Assets	172	118
(c) Current Ta:-; Assets (Net)	\62	315
(d) Other Current Assets	1948	1482
	20831	22890
TOTAL ASSETS	28818	32065
-EQUITY AND LIABILITIES
EQUITY
(a) Equity Sli'are Capital	1029
(b) Other Equit)	6799	1029
- -	7828	6476
LIABILITIES		7li05
(I) Non - Current Liabilities
(a) Financial Liabilities
(i)Borro\l ings	3218
(ii)Liabilities	107	2278
-- Other Financial -(b) Deferred Ta.-: Liabilities (Net)	474	108
(c) Dckrrcd Go,·ernmcnt Grant	44	533
(d) Other Non - current Liabilities		82
	343877	76
(2) Current Liabilities		3077
- ---Ja) Financial Liabilities	--
-(i) 801To,,ings	- -11751
-(ii) Trade Payables		13239
	2065	5320
(iii) Other Financial Liabilities	3156	2777
(b) Deferred Go,·ernment Grant	38- -	<i i<="" td="">
(c) Other current Liabilities-- --	103	106
TOTAL EQUITY AND LIABILITIES	17113	21483
	28818	32065

Date: Place: 07/06/2021

BSL LIMITED
STATEMENT OF CASH FLOW FOR THE YEAR ENDED 31ST MARCH, 2021			$(7 \ln$ Lac)
Particulars		For the year ended
			31.03.2021 31.03.2020

A) CASH FLOW FROM OPERATING ACTIVITIES:

Profit Before Tax		123.05	(86.57)
Adjustments for:
Depreciation and Amortisation		1216.83	1306.61
Interest Paid		1533.82	1650.91
Defined Benefit Plan (OCI)		(48.77)	(87.12)
Loss / (Profit) on sale of Property, Plant & Equipment & Intangible Assets		(2.33)	4.52
Deferred Revenue expenditure		1.50	3.20
Operating Profit Before Working Capital Changes		2824.10	2791.55
Adjustments for:
(Increase)/Decrease in Non - current Financial Assets - Loan & Deposits		70.04	(104.56)
(Increase)/Decrease in Non - current Assets - Others		(3.41)	13.00
(Increase)/Decrease in Inventories		2329.54	(2106.74)
(Increase)/Decrease in Trade Receivables		(39.38)	1524.92
(Increase)/Decrease in Current Financial Assets - Loan & Deposits	1	14.60	13.96
(Increase)/Decrease in Current Financial Assets - Others		(55.01)	76.41
(Increase)/Decrease in Current Assets - Others		(466.09)	158.39
Increase/(Decrease) in Non - current Financial Liabilities - Others		(1.28)	(1.72)
Increase/(Decrease) in Non - current Liabilities - Others		(42.18)	(27.36)
Increase/(Decrease) in Trade Payables		(3254.50)	565.26
Increase/(Decrease) in Current Financial Liabilities - Others		137.10	148.26
Increase/(Decrease) in Current Liabilities - Others		(2.89)	(16.74)
Cash Generated from operations		1510.64	3034.63
Direct taxes (paid)/refund		143.99	(173.92)
Net cash flow from operating activities(A)		1654.63	2860.71

B) CASH FLOW FROM INVESTING ACTIVITIES:
Purchases of Property, Plant & Equipment and Intangible Assets		(186.69)	(208.29)
Sales of Property, Plant & Equipment and Intangible Assets		52.68	52.93
Net cash flow from investing activities(B)		(134.01)	(155.36)

C) CASH FLOW FROM FINANCING ACTIVITIES
Proceeds from Term Loans		2197.50	9.00
Repayment of Term Loans		(718.02)	(1493.47)
Proceeds/(Repayment) of current borrowings		(1488.43)	443.98
Dividend paid		0.00	0.00
Interest paid		(1533.82)	(1650.91)
Net cash flow from financing activities(C)		(1542.77)	(2691.40)
Net increase in cash and cash equivalents (A+B+C)		(22.15)	13.95
Opening cash and cash equivalents		33.67	19.72
Closing cash and cash equivalents		11.52	33.67
Accompanying notes form an integral part of financial statements

Brief Profile and other details as per SEBJ Circular CIR/CFD/CMD/4/2015 dated 9 th September 2015 relating to re-appointment of Directors:

Disclosure Requirements	Details
Reason for Change	Term is to be expired on 3 I st August, 2021.
Date & term of Appointment	Subject to approval of the members in the ensuing annuaJ generalmeeting, the Board of Directors has accorded consent for the reappointment of Shri Arun Kumar Churiwal as Chairman of thecompany for a further period of three years commencing from the01/09/2021 to 31/08/2024.
Brief Profile	HeistheChairmanof theCompanyandistherepresentative of the Promoter group holds 10,76,916Equity Shares in the Company. He is B.A. (Hons.) fromCalcutta University. He is an eminent Industrialist with richexperience of Textile Industry. He holds Directorship inBSL since1977. He is Chairman of CSR Committee,Chairman of Share Transfer Committee and member ofStakeholder Relationship Committee of the Company. He islooking after the overall affairs of the company.
Disclosure of relationshipsbetween Directors	He is father of Shri Nivedan Churiwal.

Shri Arun Kumar Churiwal DIN: 00001718

Brief Profile and other details as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9 th September 2015 relating to re-appointment of Directors:

Disclosure Requirements	Details
Reason for Change	Term is to be expired on 251n July, 2021.
Date & tenn of Appointment	Subject to approval of the members in the ensuing annualgeneral meeting, the Board of Directors has accorded consentfor the re-appointment of Shri Nivedan Churiwal as ManagingDirector of the company for a further period of three yearscommencing fromthe 26/07/2021 to 25/07/2024.
Brief ProfiJe	HeistheManaging Director oftheCompanyandistheofthegroup holds6,61,071representativePromoterequitysharesintheCompany.HeisB.Com(Hons.)fromCalcuttaUniversity.isIndustrialistwithrichHeanexperienceofTextileIndustry.HeholdsdirectorshipinBSLmemberofStakeholders1997.HesmcelSRelationshipShareTransferandCommittee,CommitteeCSRCommitteeoftheCompany.
Disclosure of relationshipsbetween Directors	He is the son of Shri Arun Kumar Churiwal.

Shri Nivedan Churiwal DIN: 00001749

Annexure-D Brief Profile and other details as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9 th September 2015 relating to re-appointment of Auditors:

Disclosure Requirements	Details
Reason for Change	Re-appointment as Internal Auditors of the Company.
Date & term of Appointment	07/06/2021Appointment for the Financial Year 2021-22.
Brief Profile	M/s A. L. Chechani & Co., Chartered Accountants, Bhilwara(Rajasthan) was established in 1960 and is one of the top CA firmm Bhilwara. Its firm Registration No. is 05341C. The firmprovides professional services in the area of Statutory Audit,Internal Audit, Accounting, Direct Tax, Indirect Tax, Financial,Corporate Advisory and Valuation Services.
Disclosure of relationshipsbetween Directors	N.A.

1. Mis A. L. Chechanj & Co., Chartered Accountants:

2. Mis V.M. & Associates, Company Secretaries:

Disclosure Requirements	Details
Reason for Change	Re-appointment as Secretarial Auditors of the Company.
Date & term of Appointment	07/06/2021Appointment for the Financial Year 2021-22.
Brief Profile	Mis V.M. & Associates, Company Secretaries, Jaipur (Rajastban)wases tab Ii shed1995.ItsfirmRegistrationNo.is111Pl 984RJ039200. The finn has expertise in all kinds of legalcompliances under Companies act, SEBI act, RBI act etc.,Corporate Restructuring, Corporate Consulting for fund raising,Joint Ventures, Corporate Governance.
Disclosure of relationshipsbetween Directors	N.A.

3. Mis. N.D. Birla & Co., Cost Accountants:

Disclosure Re uirements	Details
Reason for Change	Re-appointment as Cost Auditors of the Company.
Date & tenn of Appointment	07/06/2021Appointment for the Financial Year 2021-22.
Brie Profile	M/s. N.D. Birla & Co., Cost Accountants, Ahmedabad (Gujarat)was established in 1990. lts firm Registra(io11 No. is 000028. TheFirm is Prominent & Leading Service Provider which offersCharteredAccountingservices,CostAccountingServices,Financial Services, Income Tax Consultancy Services and GSTConsultancy Services.
Disclosure of relationshipsbetween Directors	N.A.

AI assistant

BSL Ltd. Annual Report 2021

61765_rns_2021-06-07_5bda4389-3b39-4cae-a583-1f364c060e30.pdf

Subject: Outcome of Board Meeting held on 7 th June, 2021, pursuant to Regulation 30 & 33 ofSEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015