BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial results for the quarter and Half Year ended 30th September, 2026

BSL Ltd. REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel. : (91-1482) 245000 PROUD TO BE INDIAN E-mail: accounts@bslsuitings.com, Website: www.bslltd.com PRIVILEGED TO BE GLOBAL www.bslltd.com CIN: L24302RJ1970PLC002266 REF: BSL/CS/2026-27/ Dated: 05th November, 2026 The Manager- Listing Department, The General Manager- Listing Department The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai- 400 001 Mumbai-400 051 NSE Symbol: BSL BSE Scrip Code: 514045 Sub: Intimation of Board Meeting Dear Sir/ Ma'am, Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th day of November, 2026 to approve the un audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Designated Persons, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st October, 2026 and shall remain closed till 15111 November, 2026. This above information is also being made available on the website of the Company www.bslltd.com. Please take the same on record. Thanking you, Yours Faithfully For BSL Limited (Shubham Jain) Company Secretary M. No.: A49973 Tested for harmful substances \ SGSI according to Oeko-Tex Standard 100 ' SGSI No. 09.HIN.68375 Hohenstein