Intimation of Book closure and E-voting for the AGM for the financial year 20025-26

TIRTPHL ASLTIIMCI TED CI:NL 25209GJ1986PLC009021 Dat0e4:/ /0290 26 GerM1a.n ag(eDrC S) BSEL imited P TJo wers, DalSatlr eFoertt,, Mumbia-400001 SUBJECT: INTIMATCILOONS UORFE BOOK DeaSri r, Witrhe garcdasp ttioso unbejwdee wc otu,ll idtl oi< nef oyrotmuh pautr sutaoSn etc t9i1oo ftn h e CompaAnci2te0,s1 a3n Rde gul4a2to ifSo enc uritiebso aEorxfIdc n hd(aiLnagi esO tbilnigg ations anDdi sclorseuqrueisr eRmeegnutlsa2)t0 i1oR5ne,sg ,io sfMt eemrb e&rS sh aTrrea nBsofoeokrfs thCeo rnpwainrlyel 1 1c1laoisfner do2 m0 tShe pter2n0b2et6ro 2, 6 tShe ptem2b0e2r(6,b oth dayisn clufsiotvrhe pe)u rpoof4s QTeHA nnual MGeeente(irA1aG1loMg f)t hCeo mpatnoby eh eld onS atur2d6athyS ,e pter2n0b2et6rh ,r oVuigdhCe oon fer(eVnCc)e/ OAtuhdVeiiros Mueaaln s (OAVfMo)tr h e Financial year 2025-26. Yoaur ree qt1teots atkteehds e a moeny ourre cord. ThankYionug. YouSrisn cerely, For, TPILRATSHTL IICM ITED MR.J IGMAURK ESHBSHHAAIH MANAGING DIRECTOR (DI0N6:6 0252)9 A-40S7yneOrpgpy., ComHmoeursNcerVe..o daphCoonrep orQtPer aRholaaddA,nh amgaad�a_.b3 a8d0015 Mob:i+ l99e140.684 741E0- m:at lllrthplastlWce@bgsm:iaw tlwelw..ctolmr thllmlted.ln .· , .. .. I ' ;..•·,. #,.� ,;