Shareholders meeting

BPL Limited # 288/29, KIAD8, Industrial Area, Veerapura Post, Doddabal/apura-561203 Bengaluru District, Karnataka, IND/A 28-09-2026 Ph.: +91 80255 81343 Email: lnvestor®bpl./n Website: www.bplpcb.com/ www.bpllimited.com C/N: L28997KL1963PLC002015 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 Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai-400001 Mumbai - 400 051 Scrip code - 500074 Trading Symbol - BPL SUB: ANNUAL GENERAL MEETING -VOTING RESULTS Dear Sir, In respect of the Annual General Meeting of the Company held on 25th September, 2026. please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully, For BPL Limited (Company Secretary and Compliance Officer) Registered Office : BPL Works, Palakkad • 678 007, Kera/a. Ind/a Ph : 0491-2546884 (Off.) Mahadevan & Sivarajan 2952135 (Res.) Mob : 9846038884 Chartered Accountants e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 28.09.2026 Date: ...................................... . Ref: SCRUTINIZER REPORT ON E-VOTING o·F BP°L LIMITED The Chairman, BPL Limited. BPL Works Palakkad, PIN -678 007 Sub: Consolidated Scrutinizer's Report for Remote e-voting and Electronic Voting at the Annual General Meeting (AGM) of the Company held on Friday, 25th September 2026. The Board of BPL Limited (BPL) via Board Meeting dated August 12,2026 held had appointed me as Scrutinizer _for the e-voting process in respect of the Annual General Meeting (AGM) of the me.mbers of the company, convened on September 25, 2026. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has confirmed that the 111otice of AGM of the company along with the instructions for the remote e-voting and electronic voting at the AGM were sent through electronic mode to those members whose e mail addresses were registered with the company/Depository Participant(s) for communication purposes in compliance with MCA Circulars dated 19th September, 2024, 25th September, 2023, 28th December, 2022, 05th May, 2022, 14th December, 2021, 13th January, 2021, 05th May, 2020, 13th April, 2020 and 8th April, 2020 (collectively referred to as 'MCA Circulars') and SEBI circulars dated 03rd October, 2024, 07th October, 2023, 05th January, 2.023, 13th May, 2022, 15th January, 2021 and 12th May, 2020 (collectively referred to as 'SEBI Circulars'). Further the company issued the Notice of AGM on ·2nd Sept, 2026, the same was duly uploaded on the website of the company and stock exchanges and designated· Depository Pursuant to Section 108 of the Companies Act, 2013 read with the Rules and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company provided its members with the facility of remote e-voting as well as electronic voting at the AGM, in respect of the business transacted at the meeting. The Company appointed National Securities Depository Limited (NSDL) as the service provider for facilitating remote e-voting as well as electronic voting at the AGM, for those members who had not cast their votes through remote e-voting. Mahadevan & Sivarajan Ph : 0491-2546884 (Off.) 2952135 (Res.) ~ Chartered Accountants Mob : 9846038884 e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 Ref: Date: ....................... :. ............. . Cut-off date was: 18-09-2026 Remote e-voting commencement date: 21stSept 2026 at 09.00 A.M. Remote e-voting end date: 24th Sept 2026 at 05.00 P.M. Upon completion of electronic voting at the AGM, the results of remote e-voting and electronic voting by the members, conducted on the NSDL e-voting platform, were unblocked by me, duly downloaded, and scrutinized. The management of the Company is responsible for ensuring compliance with the requirements of the Act, Rules, Circulars issued by MCA and SEBI relating to remote E-voting and electronic voting at the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e voting and electronic voting at the AGM, is to report on the votes cast in favour or against the resolutions b.ased on the available data. The results of the e-voting together with that of the insta poll are as stated below. Item No. of Particulars of Voting Votes in favour Votes against Invalid votes Notice Business details of the Resolution the Resolution No's % No's % No's % Age Age Age Item No.1 Approval of E-voting 27369658 99.97 7243 0.03 NIL NA of the Audited Notice Financial (Ordinary Statements and Resolution) Board's & Auditors Reports for the FY 2025-26 Total 27369658 99.97 7243 0.03 NIL NA Item No.2 Re- E-voting 27348658 99.90 28243 0.10 NIL NA of the appointment of Notice Mrs.Anju (Ordinary Chandrasekhar Resolution) (DIN:00228746) as a director, liable to retire by rotation. Total 27348658 99.90 28243 0.10 NIL NA Ph : 0491-2546884 (Off.) Mahadevan & Sivarajan 2952135 (Res.) Chartered Accountants Mob : 9846038884 e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 Ref: Date: ...................................... . However, all the Resolutions stand passed under e-voting with the requisite majority. I hereby confirm that I am mair,taining the Registers received from the Service Provider electronically, in respect to the votes. cast through e-voting by the shareholders of the Company. I shall be arranging to hand over these records to the (~airman/Secretary of the Company for its safe custody. Thanking you, Yours Faithfully Date: 28.09.2026 Place: Palakkad P Sivarajan Scrutinizer UDIN: 26200652NFMEGH3585