General Updates

BSL Ltd. REGD. OFFICE: Post Box No.16-17 Mandpam, Bhilwara -311001 (Rajasthan) INDIA Tel. : (91-1482) 245000 PFtouDTO BE INDIAN E-mail: accounts@bslsuitings.com, Website : www.bslltd.com PFilvILEGED TO BE GLOBAL CIN : L24302RJ1970PLC002266 www.bslltd.com REF: BSL/CS/2026-27/ Dated: 15`h July, 2026 National Stock Exchange of India Ltd BSD Ltd Listing Department Exchange Plaza P5:P:Tomo:,n;::r:zoer3::;::bsheo?'ieoswers Bandra Kurla Complex Dalal Street, Kala Ghoda. Fort, Bandra (E), Mumbai -400 051 Mumbai, Maharashtra - 400 001 NSE Symbol: BSL BSE Scrii) Code: 514045 Subject: Intimation for 55th Annual General Meeting of the ComDanv scheduled to be held through Video Confererncina/ Other Audio Visual Means ("VC/OAVM"I onLv. Dulsir"adam, Thi is to inform you that: a. Pursuant to the Cireulars of the Ministry Of Corporate Affairs (MCA) and Securities Exchange Bond of India (SEBI) from Tne to time, the 55th Annual General Meeting (AGM) Of the Company will be held on Tuesday, tlie 01" September, 2026 at 04:00 P.M. ¢S'I) through Video Conferencing /Other Audio Visual Means ("VC/OAVM") only without physical presence Of the meinbers at tlie `renue. The venue of the meeting shall be deemed to be Registered Office Of the Company at Post Box No. 16-17, Mandpam, Bhilwam, Rajasthan - 311001. b. The company has fixed Thursday, 25th August, 2026 as the "CUTroFF DATE" for determining the etigittHfty of the members to vote by remote e-voting or e-voting at the Annual Cieneral Meeting. c. The Company will be availing services of National Securities Depository Limited (NSDL) for remote e-voting s);stem and for casting vote prior to AGM. The remote e-voting period commences on Fi.iclay, 28th August, 2026 (9:00 A.M) and end on Monday, Slat August, 2026 (5:00 P.M). Additionally, the company will be providing e- voting system for casting vote during the AGM. d. Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 26th August, 2026 to Tilesday, the Olst September, 2026 (both days inclusive) for the purpose of Annual General Meeting. The requishe details as required are as under: Symbol Type ofSecurity AGM Date Book Closure Date CutroffDate NSE- BSL Equity Tuesday, o I s` Wednesday, the 26u] Tuesday, 25m August, 2026, BSE- 5 I 4045 Shares September, 2026 August, 2026 to for determining the eligibility Tuesday, the o I sl of the members to vote by September, 2026 (both remote e-voting or e-voting at days inclusive). the AC". The Notice ol` AGM and Annual Report for F.Y. 2025-26 shall be provided in due course. The above is for your information and record. Thanking you, Yours Faithfully Fol. BSL Limited (SHUBHAM JAIN) COMPANY SECRETARY M. No.: ACS-49973 @H ®H @H •'--.,,i,..-: Tasted for harrTlful 8ubstancos EiERE`A<N1 according to Oeko-Ten Sbndard loo No. 09.IIIN.6837§ Holien8toln