BSL Ltd. — Board/Management Information 2021

May 27, 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/ Dated: 27[th ] May, 2021

National Stock Exchange of India Ltd BSE Ltd Listing Department Der,artment 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 400 001 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, this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, i[11 ] day of June, 2021 to consider and approve following:

1. Audited Financial Results for quarter and year ended 31[st ] March, 2021. 2. To consider the recommendation of Dividend, if any, for the financial year 2020-21.

Further, please take note that pursuant to the 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 is already closed for all Designated Persons and their immediate relatives from 1[st ] April, 2021 and shall remain closed till 9[th ] June, 2021.

Please take the same on record.

Thanking you,

•

Yours Faith ..IMJr ,$-0 * 'ltwr .... '?-[?-.] 0 M. No.: A43134

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