Outcome of Board Meeting

BPL Limited # 288/29, KIADB, lndustnal Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnataka, IND/A Ph.: +91 80255 81343 Email: fnvestor@bpl.in Website: www.bplpcb.com/ www.bpll1m1ted.com CIN L28997KL1963PLC002015 2nd Nov 2026 The Manager - Listing, The Manager - Listing Corporate Relationship National Stock Exchange of India Department 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 Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations Dear Sir/Madam, 1. Integrated financial Results for the quarter ended 30TH September 2026, in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024 read with BSE Circular No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated 2nd January 2025. This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. on Monday, 2nd Nov, 2026, inter-alia approved the following: 1. Un-audited Financial Results for the Second quarter (Q2) ended 30th Sept 2026 (both Standalone and Consolidated) along with Limited Review Report by the Statutory Auditors. Registered Office • BPL Works, Palakkad -678 007. Kera/a. India BPL Limited # 288/29, KJADB, Industrial Area, Veerapura Pos~ Doddaba/lapura-561203 Bengaluru District, Karnataka, /NOIA Ph.: +91 80255 81343 Email: investor®bpl.ln Website: www.bplpcb.com/ www.bpllimited.com CIN: L28997KL1963PLC002015 The said Financial Results Unaudited were recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held. The Limited Review Report was also noted by the Board at the said meeting. The meeting commenced at 12:00 P.M and concluded at 4:00 P.M. We request you to kindly take the above on records and acknowledge receipt thereof. Thanking you, Very truly yours, BPL limited Divya Bhardwaj Company Secretary and Compliance Officer Encl: a/a Registered Office: BPL Works, Palakkad • 678 007, Kera/a. India BPL Limited Cl - L28997KLl963PLC002015 Balance Sheet as at 30th September 2026 (INR Lakhs) Particulars Note No Sep 30, 2026 March 31, 2026 I 2 3 4 ASSETS (I) Non-Current Assets a Property. Plant and Equipment I 2,043.13 2,296.58 b Capital Work-in-progress 2 - 0.00 b Investment property 3 150.53 153.76 C Other Intangible Assc1s 4 36.15 43.49 d Financial As-.ets (i) Investments 5 23,967.92 23,967.92 (ii) Long tenn Loans and Advances 6 3,134.89 3,134.89 e Deferred Tax As-,ets ( et) 7 2,825.99 2,825.99 f Other non-current assets 8 196.72 196.72 (2) Current assets a Inventories 9 959.62 876.31 Financial As,ets (i) Trade Receivabl-:s 10 2,653.37 2,500.48 (ii) Cash and Cash Equ1valen1s 11 218.03 103.40 (iii) Bank Balances other than (ii) above 12 32.07 176.10 (iv) Other Financial Assets 13 5,822.08 5,822.08 C Current Tax l\ssc1s ( et) 14 1,223.09 1,158.60 ct Other Current As -ets 15 11,309.94 11,133.82 Total Assets 54,573.52 54,390.13 EQUITY AND LIABILITIES 3 EQUITY a Equity share capital 16 4,897.67 4,897.67 b Other equity 17 18,386.0 I 19,248.61 4 LIABILITIES !Non-current liabilities a Financial liabilities (i) Long Term B01Towing<; 18 9,600.00 9,600.00 b Provisions 19 - - Current liabilities a Financial Liabilities (i) Borrowings 20 957.63 957.22 (ii) Trade Pa:,,ables:- (A) total outstanding dues of micro enterprises and small enterprises; and 34.50 38.93 (B) total outstandin6 dues of creditors other than micro enterprises and small enterprises 1,112.15 1.059.45 iii) Other fin:mcial liabilities 22 19,060.84 18,228.38 b Other current liabilities 23 524.71 359.88 C Provisions 24 - - Total Equity and Lial:-ilincs 54,573.52 54,390.13 Contingent Liabilities and Commitments 25 8,858.40 6,534.34 BPL Limited Cl\ -L28997h'.Ll96JPLC002015 Slatement of Profit and Loss for the period ended JO September 2026 (INR Lakhs1 Particulars Note Sep JO, 2026 March 31, 2026 Revenue from 011cration\ (e.ross) I Revenue from Operations 26 4.581.54 7,812.43 II Other Income 27 34.10 150.83 Ill Total Income (1+11) 4,615.64 7,963.26 IV Expenses Cost of Material C nnsumed 28 3,214.46 4,881.68 Changes in Im entones of linished goods, Stock in trade and Work in-progress 29 ( 101.66) (178.26) Employee B~nefit l:xpenscs JO 586.90 1,206.67 Finance Cosis JI 74.45 124.84 Depreciation and Amo, 1i,at.on Expenses 32 118.78 242.37 Other Exnen,es 33 718.94 1.399.06 Total Expenses (IV) 4,611.87 7,676.36 Profit/ (Los,) from optrat•on~ Before Exceptional Items and Tax (Ill-IV) V 3.77 286.90 VI Exceptional Items Less: Non-recurring no,1 opuaimp, expense Less: Finance Cost (non-operating and non-cash interest expense) EIR* refer note below 866.37 951.58 VII Profit/ (Los~) After Exceptional Items (V-VI) (862.60) (664.68) Tax Expen,e : (I) Current lax - S1 .38 VIII (2) MAT Credit A, ailed - (51.38) (3) Deferred Tax - 163.61 Total - 163.61 Profit/ (Los,1 afler tax for the period from continuing operations IX II VII-V 1111 (862.60) (828.29) X Profit/(loss) from d1scontmued operations - - XI Tax expense of discont11111.;:d operations - - XII Profit/(loss) from Discontinued oprrations (after tax) (X-XI) - - XIII Profit/(loss) for th.: per ocl (IX+XII) (862.60) (828.29) Other Comprehcnsivt Income A.(i) Items that will not b.: reclassilied to profit or loss - - XIV (ii) Gain/ (Lo s) on defined benefit obligations - 7.15 (iii) Income tax relatmg m Items that will not be reclassified to profit or loss - - B. (i) items that "111 be classili<:d to profit or Joss - - (ii) Income tux relating to Items that will be reclassified lo profit or loss - - xv Total Comprehensive l•1.;o111e for the period (Xlll+XIV )Comprising Profit (Loss) and O1her.comprd1ensivr Income for the period) (862.60) (821.14) Earnings per equit) share I for continuing operation): XVI (I) Basic ( 1.76) ! I 681 (2) Diluted (1.76) 11.68) * Note. Represents non-cash unwmdmg of mterest liab1. l. 11 y on mtercompany borrowing, calculated u,111g the effective interest method under Ind AS I 09. BPLLimited CIN -L28997KLl963PLC002015 Statement of cashf lows for the JJeriocl ended JO September 2026 (INR Lakhs) Pa rticu l:irs Sep 30, 2026 March 3 I, 2026 Cash no" from operating qctivities: Profit for the JXriou (862.60) (664.68) Adjustments to reconrih· net profit to net cash provided by operating activities: Depreciation anJ Anmn11.ation I 18.78 242 36 1P rofit)/ loss on ,ale wrne off of assets 120.32 . Finance co~t 74.45 124 84 Interest income ( 1.26) (1.73) D1v1dcnd 1ncomi: . Rental ir.1·ome (29.09) (5541) 'Ion-Rei:urnng ror-oper-a11ng expense 'Ion Cash adJus1111ent, ( 156.46) 'Ion Cash !\on-op ralinb adjus1mcnts Finance Costs (Unwinding of EIR on lntercorporate Loan) 866.37 951.58 Changes in asscls and lhtlulities Decrease ( Iner. .:~1~c m irwentones (83.3 I) (348.71) Decrease I l In cra J,c m trade receivables (152.90) ( 111.23) Decrease lncrc.t~c ,n financial and other assets. (240.60) (9,695.16) I DC\.fC8~C:I Inc ca,e ,n trade payable 48.28 141.46 1Dedcase lncrca,e m financial. other liabih11es and pro, is,ons 997.29 1,000.98 t De(.;rease1 lm.:rt'a5-C-m other liab1lit1es Cash generated from operations 855.73 (8,572.15) Net cash l!ener,11cd bv operatine activities 855.73 (8,572.15) C':1sh no,, fro1n inve\hng :1cti\ ities: Purchase ofpropcrtv. pla,1 and equipment. mtang1ble assets (Net) 145.24 (29.66) Proceeds from ,.tle of prc,peny. plant and equipment ( 120.32) uepos,ts made w,th w1t'1drawn from bank a-:counts 144.04 ( 145.38) lnte·est received 1.26 1.73 D1v1dend 1cceh .:J . . Ren al Income 29.09 55.41 Net cash (u,cd in)/ fl om im esting activities 199. [Showing first 8,000 characters — download PDF for full document]