Proceedings of 55th AGM

BSLLtd. REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel. : (91-1482) 245000 PROUD TO BE INDIAN E-mail: accounts@bslsuitings.com, Website : www.bslltd.com PRIVILEGED TO BE GLOBAL www.bslltd.com CIN : L24302RJ1970PLC002266 REF: BSL/CS/2026-27/ Dated: 01/09/2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5 Floor Phiroze Jeejeebhoy Towers Sandra - Kurla Complex, Dalal Street Sandra (E) Kala Ghoda, Fort Mumbai, Maharashtra 400 051 Mumbai, Maharashtra 400 00 l NSE Symbol: BSL BSE Scrip Code: 514045 Subject: Outcome/Summary of Proceedings of 55th Annual General Meeting held on 01 st September, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). Dear Sir/ Madam, In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obi igations and Disclosure Requirements) Regulations, 20 I 5 (as amended), please find attached the summary of the proceedings of the 55th Annual General Meeting ("AGM") of BSL LTD. held on Ol st September, 2026 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means ("VC/ OAV M"), without physical presence of the Members at the AGM venue to transact the business as mentioned in the Notice of AGM dated 28th July, 2026. The deemed venue for the AGM had been the Registered Office of the Company situated at -BSL Limited, Post Box No. 16-17, Mandpam, Bhilwara - 31100 l (Rajasthan). The voting results along with the scrutinizer's report will be announced/ displayed through the website of the Company (www.bslltd.com) and the website of NSDL (www.evoting.nsdl.com) within two working days from the conclusion of meeting and the results shall also be intimated to BSE Limited and National Stock Exchange oflndia Ltd. Please take and keep the above in your record and disseminate the same for the information of Investors. Thanking You, Yours Faithfully, For BSL LTD SHUBHAM JAIN COMPANY SECRETARY M. No.:-ACS-49973 Encl: a/a Tested for harmful substances according to Oeko-Tex Standard 100 ' SGSI No. 09.HIN.68375 Hohenstein BSLLtd. REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel.: (91-1482) 245000 PROUD TO BE INDIAN E-mail: accounts@bslsuitings.com, Website : www.bslltd.com PRIVILEGED TO BE GLOBAL www.bslltd.com CIN : L24302RJ1970PLC002266 Summary of Proceedings of the 55th Annual General Meeting (AGM) of the Members of BSL Ltd. held on Tuesday~ 01 st September, 2026 at 04:00 PM through Video Conferencing/Other Audio Visual Means ("VC/ OAV M") The 55th Annual General Meeting of BSL LTD. was convened today i.e. Tuesday, the 01st day of September, 2026 at 04:00 PM. through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM") without the physical presence of members at the AGM venue in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA") read together with previous Circulars issued by MCA in this regard (hereinafter referred as "MCA Circulars") and other applicable laws and regulations and applicable circulars issued by the Securities And Exchange Board of India ("SEBI"). The deemed venue for the AGM had been the Registered Office of the Company situated at BSL LTD., Post Box No. 16-17, Mandpam, Bhilwara, Rajasthan -31100 I. Shri Arun Kumar Churiwal, Chairman of the Company chaired the meeting. The following Directors, KMPs, Auditors and other panelist were present in the meeting through VC/ OAV M from their respective locations: I. Shri Arun Kumar Churiwal (DIN: 00001718), Chairman, Chairperson of Share Transfer committee and Member ofStake!1olders Relationship Committee of the company. 2. Shri Nivedan Churiwal (DIN: 00001749), Managing Director, Member of the Stakeholders Relationship Committee and Share Transfer Committee of the Company. 3. Shri Shekhar Agarwal (DIN: 00066113), Non-Executive Director, Member of the Audit Committee and Nomination and Remuneration Committee of the Company. 4. Shri Jagdish Chandra Laddha (DIN: 00118527), Independent Director, Chairman of Audit Committee and Member of Nomination and Remuneration Committee of the Company. 5. Smt. Aarti B Aggarwal, (DIN: 00152346), Independent Director, Chairperson of Nomination and Remuneration Committee and Member of Audit Committee of the Company. 6. Shri A vinash Todi (DIN: 01970390), Independent Director, Member of Stakeholders Relationship Committee of the company. 7. Shri Kuna! Jhunjhunwala (DIN: 00752437), Independent Director, Member of Stakeholders Relationship Committee and Share Transfer committee of the company. 8. Shri Satish Somani, Partner, Mis SSMS & Associates, Chartered Accountants, Statutory Auditors of the Company. 9. Shri Manoj Maheshwari, Practicing Company Secretary (FCS 3355) (C.P. No. 1971) , Partner of M/s V.M. & Associates, Company Secretaries, Jaipur, Secretarial Auditor and Scrutinizer of the Company. • I 0. Shri Anurag Mathur, Chief Operating Officer (COO). 11. Shri Shubham Jain, Company Secretary and Compliance Officer of the Company. The Company Secretary informed the Members that pursuant to the provisions of Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), Secretarial Standard No. 2 on General Meetings, Tested for harmful substances according to Oeko-Tex Standard 100 No. 09.HIN.68375 Hohenstein BSLLtd. REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel. : (91-1482) 245000 PROUD TO BE INDIAN E-mail: accounts@bslsuitings.com, Website: www.bslltd.com PRIVILEGED TO BE GLOBAL www.bslltd.com Cl N : L24302RJ 1970PLC002266 the Company had provided the facility of remote e-voting through NSDL portal to its Members from 28th August, 2026 (9:00 a.m.) to 31st August, 2026 (5:00 p.m.) to exercise their votes electronically. Thee-voting facility during the AGM was also provided through the NSDL portal to those members who did not cast their votes through remote e-voting in respect of all resolutions mentioned in the Notice convening 55th AGM. The Company Secretary further informed to the Members that the documents referred to in the accompanying Notice of AGM were kept open electronically for inspection by the members during the AGM. Shri Shubham Jain, Company Secretary and Compliance Officer of the Company further informed the Chairman that requisite number of members for constituting the quorum as per the Companies Act, 2013 were present. The requisite quorum being present, the Chairman called the Meeting to order. The quorum was present throughout the meeting. He then welcomed the members to the 55th AGM of the company. He announced that the combined results of e-voting and voting at the AGM along with the Scrutinizer's Report shall be placed on the Company's website (www.bslltd.com) and on the website of NSDL (www.evoting.nsdl.com) within Two working days from the conclusion of meeting i.e. on or before 03rd September, 2026 and the results shall also be intimated to BSE Limited and National Stock Exchange oflndia Limited. He then informed to the members that Shri Manoj Maheshwari, Practicing Company Secretary had been appointed as the scrutinizer to conduct and scrutinize the process of e-voting in fair, transparent and efficient manner. The requisite quorum being present, the Chairman called the Meeting to order. The quorum was present throughout the meeting. He then welcomed the members to the 55th Annual General Meeting of the Company and introduced all the presented Directors, Auditors and KMPs present in the meeting. The Chairman informed the members that Shri Ravi Jhunjhunwala, Shri Hemant Kamala Jalan, and Shri Praveen Kumar Jain, Directors of the company, had conveyed their inability to attend the meeting due to [Showing first 8,000 characters — download PDF for full document]