Shareholders meeting

BPL Limited # 28B/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Benga/uru District, Karnataka, /NOIA Ph.: +91 80255 81343 Email: lnvestor@bpl.in Website : www.bplpcb.com/ www.bpllimited.com CIN: L28997KL1963PLC002015 2"d September 2026 The Manager -Listing, The Manager -Listing, Corporate Relationship Department National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd Exchange Plaza, C-1, Block G, Phiroze )eejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai-400001 Mumbai - 400 051 Scrip code -500074 Trading Symbol - BPL Dear Sir, Sub: Submission of Integrated Annual Report for financial year 2025-26 of 62nd Annual General Meeting (AGM) of the Company -;inder Regulation 34(1) of the SEBl (Listing Obligation and Disclosure Requirements) Regulations. 2015 In terms of provision of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the 62nd Annual Report for the financial year 2025-26 of 62nd Annual General Meeting of the Company to be held on Friday, September 25, 2026, at 04:00 p.m. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice has been sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Registrar & Transfer Agent ("RTA")/Depository Participants(s)("DP"). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company RTA has sent a letter to Shareholders whose e-mail addresses are not registered with Company/ RT A/DPs providing the web-link exact path https://bplljmjted.com/annual-reports/.where complete details of the Annual Report are available to all the Members of the Company. Date and Time of Commencement of remote e Monday, September 21, 2026, at 9:00 a.m. (1ST). voting Date and Time of Conclusion of remote e- Thursday, September 24, 2026, at 5:00 p.m. voting (1ST). Cut-off date Friday, September 18, 2026 The above is also uploaded on the website of the Company www.bpUjmited.com .You are requested to take the same on record. Thank you, Yours Faithfully,, Divya Bhardwaj Company Secretary & Compliance Officer Registered Office: BPL Works, Palakkad -678 007, Kera/a. India Corporate Information Notice of Annual General Meeting BOARD OF DIRECTORS REGISTERED OFFICE NOTICE is hereby given that the 62nd Annual General Meeting (AGM) of the members of BPL Limited will be held on Friday, the 25th Mr. Ajit G Nambiar, Chairman & Managing Director BPL Works, Palakkad 678 007, Kerala September 2026 at 4:00 P.M. through Video conferencing (VC)/Other Audio Visual Means (OVAM) for which purpose the Registered Mrs. Anju Chandrasekhar CIN : L28997KL1963PLC002015 Office of the Company situated at BPL Works, Palakkad -678 007, Kerala, India, shall be deemed to be made thereat, to transact the Mr. Nowroz J Cama e-mail : investor@bpl.in following business: Website : www.bpllimited.com Dr. Chandan Juneja ORDINARY BUSINESS: Mr. Sabareeshan CK Mr. Sukumar Rangachari MANUFACTURING FACILITIES/CORPORATE OFFICE 1) To consider and adopt Doddaballapur 561 203, Bangalore District a) the audited financial statements of the company for the financial year ended on 31st March 2026, the report of the Board of COMPANY SECRETARY & COMPLIANCE OFFICER Directors and Auditors thereon; and REGISTRAR AND SHARE TRANSFER AGENT Mrs. Divya Bharadwaj KFIN Technologies Limited b) the audited Consolidated Financial Statements of the company for the financial year ended 31st March 2026 and report of CHIEF FINANCIAL OFFICER Karvy Selenium Tower B, Plot 31-32, Gachibowli, auditors thereon. Mrs. Karuna Balu Financial District, Nanakramguda, “RESOLVED THAT the company do hereby adopt the standalone and consolidated Audited Financial Statements for the year Hyderabad- 500 032, Telangana, India, AUDITORS ended 31st March 2026, along with the Boards' Report and the Reports of Auditors thereon”. Tel: +91-40-67161700 M/s. MKUK & Associates e-mail : einward.ris@kfintech.com 2) To appoint a director in place of Mrs. Anju Chandrasekhar (DIN: 00228746), who retires by rotation and being eligible, offers herself Chartered Accountants, Bangalore for re-appointment. BOARD COMMITTEES “RESOLVED THAT, pursuant to the provisions of Section 152 and any other applicable provisions of the Companies Act, 2013 (“Act”) Audit Committee and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modifications or re-enactment Mr. Nowroz J Cama, Chairman thereof, for the time being in force), Mrs. Anju Chandrasekhar (DIN : 00228746) Director, who retires by rotation and being eligible, Contents Page No. Mrs. Anju Chandrasekhar offers herself for re- appointment, be and is hereby re-appointed as a Director of the company who is liable to retire by rotation”. Dr. Chandan Juneja Notice of AGM 1-10 By Order of the Board of Directors Board's Report and Nomination & Remuneration Committee Management Discussion & Analysis 11-27 Dr. Chandan Juneja, Chairman Certificate on Corporate Governance 28 Ajit Gopal Nambiar Mrs. Anju Chandrasekhar Chairman & Managing Director Mr. Nowroz J Cama Report on Corporate Governance 29-41 DIN:00228857 Stakeholders Relationship Committee Secretarial Audit Report 42-46 31st August, 2026 Dr. Chandan Juneja, Chairman Bangalore Independent Auditors' Report 47-53 Mrs. Anju Chandrasekhar Registered Office: BPL Works, Palakkad, Kerala, PIN -678 007 Mr. Ajit G Nambiar Standalone Balance Sheet 54 CSR Committee Standalone Statement of Profit and Loss 55 NOTES: Mrs. Anju Chandrasekhar, Chairperson Standalone Cash Flow Statement 56-57 1. Pursuant to the Circular No. 14/2020 (dated April 8, 2020), Circular No.17/2020 (dated April 13, 2020) Circular No. 20/2020 (dated Mr. Ajit G Nambiar Dr. Chandan Juneja Standalone Statement of Changes in Equity 58-59 May 5, 2020), Circular No. 02/2021 (dated January 13, 2021), Circular No. 19/2021 (dated December 8, 2021), Circular No. 21/2021 (dated December 14, 2021), Circular No.2/2022 (dated May 5, 2022) and Circular No. 11/2022 (dated December 28, 2022), issued Risk Management Committee Notes to Standalone Accounts 60-92 Mr. Nowroz J Cama, Chairman by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated (May 12, 2020), SEBI Consolidated Auditors' Report 93-99 Mr. Ajit G Nambiar Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 (dated January 15, 2021), SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 Mr. Sabareeshan CK Consolidated Balance Sheet 100 (dated May 13, 2022) and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 (dated January 5, 2023) (hereinafter referred to as Strategic Planning & Operations Review Committee Consolidated Statement of Profit and Loss 101 'Circulars'), AGM will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), MCA circular under Mr. Ajit G Nambiar, Chairman Consolidated Cash Flow Statement 102-103 Companies Act 2013 on 25th September 2023,where physical attendance of the Members at the AGM venue is not required. Mrs. Anju Chandrasekhar Further, all resolutions in the meeting shall be passed through the facility of e-Voting/ electronic system. Pursuant to the Circular Consolidated Statement of Changes in Equity 104-105 Mr. Sabareeshan CK No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote Notes to Consolidated Accounts 106-137 Annual Report 2025-26 1 Corporate Information Notice of Annual General Meeting BOARD OF DIRECTORS REGISTERED OFFICE NOTICE is hereby given that the 62nd Annual General Meeting (AGM) of the members of BPL Limited will be held on Friday, the 25th Mr. Ajit G Nambiar, Chairman & Managing Director BPL Works, Palakkad 678 007, Kerala September 2026 at 4:00 P.M. through Video conferencing (VC)/Other Audio Visual Means (OVAM) for which purpose the Registered Mrs. Anju Chandrasekhar CIN : L28997KL1963PLC0 [Showing first 8,000 characters — download PDF for full document]