BSL Ltd. — Regulatory Filings 2021

May 30, 2021

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BSLLtd.

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

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www.bslltd.com

REF: BSL/CS/2021-22/ Date: 29[th ] Ma[y] , 2021 To,

National Stock Exchange of India Ltd BSE Ltd Listing Department Derartment of Corporate Services Exchange Plaza 25[11 ] Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E) Kala Ghoda, Fort, Mumbai- 400 051 Mumbai, Maharashtra 400 00 I NSE Symbol: BSL BSE Scrip Code: 514045

Subject: Submission of Newspaper Publication - Notice of Board Meeting·

Dear Sir/Ma'am,

We wish to inform that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on i[h ] June, 2021 in the following newspapers pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 ..

I) The Financial Express (All editions) on 28[th ] May, 2021

1. Business Remedies (Jaipur edition) on 28[th ] May, 2021

Copy of newspapers clipping in this connection are attached. The Public Notice is also available on the Company's website www.bslltd.com.

Kindly take the same on record.

•

Thanking you, Yours Faithfully . L 1 For B c.,[.. ] q_, . \� . retary1) )yl(W ·�--.: CS- 43134 Enc: a/a

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BSL LIMITED

CIN : L24302RJ1970PLC002266 Registered Office : 26, Industrial Area, Gandhi Nagar, Bhilwara-311 001, (Rajasthan) Tel.: +91-1482-249101-102. 24500 E-mail: accounts@bslsuitings.com Website: www.bslltd.com NOTICE

Pursuant to Regulation 29 & 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Notice ls hereby given that a meeting of Board or Directors of lhe Company will be held on Monday, 7th June, 2021 to consider audited Financial Results for the quarter and financial year ended 31st Marell, 2021 and to recommend dividend, if any. As per the Company's Code of Conduct for Regulating. Monitoring & Reporting Trading by Insiders. the trading window of the Company for the purpose of trading In the securities of the Company shall remain closed from the end of the every quarter till 48 (forty eight) hours after the conclusion of the Meeting of the Board of Directors for the purpose of consideration and approval of financial results. Accordingly, the period of closure of trading window for dealing in Shares of the Company had already been in operation with effect from 1st April, 2021. Please note that the re--opening of trading window for dealing In the Shares of the Company will be effective from 9th June, 2021.

Investors may v.sit the websrte of the Company (www.bslltd.com) andStockExchanges(www.bseindia.comandwww.nseind1a.com) for details of Board Meeting.

By order of the Board For SSL Limited Sd/­ Place : Bhilwara (AANCHAL PATNI) Dated : 27th May, 2021 COMPANY SECRETARY

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FINANCIAL EXPRESS[Fri· 28 May 2021] . -[�] ,uo,owo https://epaper.frnanc1 t'.:)

Business Remedies

- Page no. 3

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