BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Adoption of Unaudited Financial Results for Q2 ending sept 30 2026

BPL Limited # 288/29, KiADB, lndu trial Area, Veerapura Po t, Doddabal/apura-561203 Bengaluru District, Karnalaka, IND/A Ph.: +91 80255 81343 Email: inve tor@bpl.in Web ite: www bplpcb.com / www bpi 'mited.com C/N:L2~997KL1963PLC002015 23rd Oct, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd The Corporate Relationship Department Exchange Plaza, 5th Floor, Plot No. C-1, G IPheroze Jeejeebhoy Towers, Block, Bandra Kurla Complex, Bandra !Dalal Street, Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 500074 Symbol: BPL Sub: Prior Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board oflndia (LODR) Regulations,2015. Madam/Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to info1m that a meeting of the Board of Directors of the Company will be held on Monday, the 2nd of Nov, 2026, inter-alia, to consider the Unaudited Financial Results (both standalone & consolidated) for the quai1er ended 30th Sept, 2026 at the Corporate office of the Company as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated earlier by our letter dated 28th Sept 2026 captioned "Intimation for closure of Trading Window", the trading window closure period shall remain closed for designated employee/ persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter ended on Sept 30,2026. The aforesaid information will also be hosted on the Company's website at www.bpllimited:com You are requested to take the same on records. Thanking You, For BPL Limited Divya Bhardwaj (Company Secretary and Compliance Officer) Reg; tered Qffi~ : BPL Worl.:s, Pata: • 3d -678 Ot)7, Kera/a. India