BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Adoption of Unaudited Financial Results

BPL Limited # 288/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnaral<a, IND/A Ph.: -t-9180255 81343 Email: lnvestor@bpl.in website: www.bplpcb.com/ www.bplllmfted.com CIN: L28997KL1963PLC002015 7th August 2026 ational Stock Exchange of India Ltd he Corporate Relationship Department E change Plaza, 5th Floor, Plot No. C-1 G Pheroze Jeejeebho Towers, Block, Bandra Kurla Complex, Bandra Dalal Street, Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 500074 S mbol: BPL Sub: Prior Intimation of Meeting of the Board of Directors under· Regulation 29 of the Securities and Exchanae Board oflndia (LODR) Regulations,2015. Madam/Sir, Pursuant to R gulation 29 of Bl (Listing Obligation & Di closure Requir ments) Regulations. 2015 thi i to infonn that a m ting of the Board of Dir ctor of th ompany will be held on Wednesdayt,he 12th ugu t, 2026, inter-alia to consider the Unaudited Financial Results (both standalon & con olidated) for the quart r nded 30th June, 2026 at the orporate office of the ompany as required und r Regulation 33 of the EBI (Li ting Obligations & Disclosure Requirements) R gulation . 2015. Further, as intimated earlier by our letter dated 2-111 June 2026 captioned "Intimation for closure of Trading Window" the trading windm clo me period shall remain clo d for designated employee/ persons (including th ir immediate relati es) till th e piry of 48 hours aft r the declaration of Unaudited Financial Results of the ompan for th Fir t Quarter ended on June 30 2026. The afore aid information will also be hosted on the ompan ' w bsite at www.bpllimited.com You are requested to take the same on records. Thanking You, For BPL Limited (Company Secretary and Compliance Officer) Registered Office: BPL Works, Pafal<kad-678 007, Kera/a India