BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ....

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: 29th July, 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 to consider Un-audited Financial Results for the quarter ended 30th June, 2026 Dear Sir/ Ma'am, Pursuant to Regulation 29( I) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 IS, we wi h to inform that a meeting of the Board of Director of the Company is scheduled to be held on Tuesday, 11 'h day of August, 2026 to consider and approve the Un-audited Financial Results of the Company for the qua1ter ended 30th June, 2026. Fu1ther, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1st July, 2026 and shall remain closed till 13th August, 2026. Please take the same on record. Thanking you, Yours Faithfully For BSL Limited Shubham Jain Company Secretary M. o.: A49973 'C'-.1£.Gl:l"~ •.r v:;1,. i i CONFIDEN:C: EO • .... .._...,® _.c > • IN TEXTILES \ Teated for harmful substances VEGAN SGSI i,'b, SGSI \, SGSI accOfdlng to O.ko-.Tex Standard 100 Ho. 09.HIH.68375 Hohanstein