Outcome and Proceedings of AGM 2026

BPL Limited # 288/29, K/ADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnataka, /NOIA Ph.: +9180255 81343 Email: investor@bpl.in Website: www.bplpcb.com/ www.bpflimited.com GIN: L28997KL1963PLC002015 25th 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 Jeejeebhoy Towers Sandra Kurla Complex, Dalal Street Sandra (E) Mumbai- 400001 Mumbai -400 051 Scrip code - 500074 Trading Symbol - BPL SUB: Outcome of 62nd Annual General Meeting {AGM) of BPL Limited held on September 25,2026 Dear Sir, Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of Annual General Meeting ("AGM") of the Company held today i.e. Friday, 25th September, 2026 at 04:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs {"MCA") and Securities and Exchange Board of India {"SEBI"). The proceedings of the AGM along with AGM Transcript shall also be uploaded on the website of the Company www.bpllimited.com. Kindly take the same on record. Thanking you, Yours faithfully, For BPL Limited Divya Bhardwaj Company Secretary and Compliance Officer Encl: a/a Regl tered Office: BPL Works, Palakkad -678 007, Kera/a. India SUMMARY OF PROCEEDINGS OF ANNUAL GENERAL MEETING (AGM) OF BPL LIMITED I. Date. time and Venue of the Annual General Meeting: The 62nd Annual General Meeting ("AGM") of BPL Limited ("the Company") was held on Friday, 25th September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM} in accordance with the applicable provisions of Companies Act, 2013 ("the Act") read with the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the Circulars issued by Ministry of C_orporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Meeting commenced at 04:00 p.m. (1ST) and concluded at 05:00 P.M. (1ST) (included time given fore-voting). DIRECTORS PRESENT THROUGH VIDEO CONFERENCING Ajit G Nambiar Chairman & Managing Director and Member Nowroz J Cam a Independent Director Chandan Juneja Independent Director C K Sabareeshan : Independent Director Sukumar Rangachari : Non-Executive Director IN ATTENDANCE: Karuna Balu Chief Financial Officer Divya Bhardwaj Company Secretary & Compliance Officer INVITEES: Mr.P Sivarajan :Scrutinizer Mr.Manoj Kumar UK :Partner of MKUK & Associates Mr.Madhwesh Acharya :Secretarial Auditor 2. Brief details of items deliberated at the meeting and result thereof: • The requisite quorum being present ( 82 members were present), the Chairman declared the meeting as commenced. • Then Mr. Ajit G Nambiar, Chairman & Managing Director welcomed the members to the meeting. • Then Ms. Divya Bhardwaj, Company Secretary, started with the formal proceedings of the meeting. She informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. • She also informed the shareholders that e-Voting facility being provided by the Company through NSDL which commenced from 09:00 a.m. on 21stSeptember, 2026 and ended at 05:00 p.m. on 24thSeptember, 2026. • She further informed the Shareholders that Members who have not cast their vote through remote e-Voting and are otherwise not barred from doing so, they can vote through insta poll during and after the meeting for 15 minutes. • The following items of the business as set out in the notice calling the meeting were put for shareholders' approval: Ordinary Business: ~r. No. Particulars Type of Resolution I. To consider and adopt a) the audited financial statements of the company for the financial Ordinary year ended on 31st March 2 0 2 6, the report of the Board of Director5 Resolution and Auditors thereon; and b) the audited Consolidated Financial Statements of the company• for the financial year ended 31st March 2026 and report o, auditors thereon 3. To appoint a director in place of Mrs.Anj u Chandrasekhar (DIN: 00228857), who retires by rotation and being eligible, offers Ordinary herelf for re-appointment Resolution • It was informed to the members that Mr P Sivarajan, a Practicing Chartered Accountant was appointed as the scrutinizer for the purpose of scrutinizing thee-Voting process. • It was further informed to the Members that the results of the e-Voting shall be disseminated to the stock exchanges and uploaded on the website of the Company and NSDL (www.evoting.nsdl.com) within 2 working days of conclusion of the AGM. • Thereafter, the Chairman concluded the meeting with a vote of thanks to the Director's present and Shareholders. 3. Manner of approval: • Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-Voting facility to the Members to cast votes electronically, on all the resolutions set out in the notice. • Further, the facility to vote on the resolutions through electronic voting system at meeting (venue voting) was made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. • The results on all the resolutions set out in the Notice calling the AGM shall be disseminated shortly.