BSL Ltd. — Regulatory Filings 2021

Jan 28, 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/2020-21/ Date: 27[th ] January, 2021 To,

National Stock Exchange of India Ltd BSE Ltd I Listing Department Department of Corporate Services Exchange Plaza 25[th ] Floor, Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla <;::omplex 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 4[t][h ] February, 2021 in the following newspapers pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.

1. The Financial Express (All editions) on 26[t][h ] January, 2021 2) Business Remedies (Jaipur edition) on 26[th ] January, 2021

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

Kindly take the same on record.

Thanking you, Yours Fai For BSL � (Aa Company_ eci: ary M. No.: ACS-43134 Enc: a/a

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