Scrutiniser Report for Postal Ballot

BPL Limited # 288/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura•561203 Benga/uru District, Kamataka, IND/A 10-08-2026 Ph.: +91 80255 81343 Email: investor@bpl.in Website: www.bplpcb.com/ www.bpllimited.com C/N: L28997KL1963PLC002015 The Manager - Listing, The Manager - Listing, Corporate Relationship Department National Stock Exchange of India 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 SUB: POSTAL BALLOT -VOTING RESULTS Dear Sir, In respect of the Postal Ballot of the Company. Please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the last date of receipt of Postal Ballot was August 7,2026. Kindly take the same on record. Thank you, Yours faithfully, For BPL Limited (Company Secretary and Compliance Officer) Registered Office : BPL Works, Palakkad • 678 007, Kera/a. India Ph : 0491-2546884 (Off.) ~ Mahadevan & Sivarajan 2952135 (Res.) Mob : 9846038884 ~ Chartered Accountants e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 Ref: Date: --~/.08-/.2.0'J.fi> ............ .. SCRUTINIZER REPORT ONE-VOTING OF BPL LIMITED The Chairman, BPL Limited. BPL Works Palakkad, PIN -678 007 Sub: Scrutinizer's Report for Remote E-voting for the Postal Ballot conducted by the Company. The Board of BPL Limited (BPL) via Circular resolution dated July 3,2026 held, had appointed me as Scrutinizer for thee-voting process via Postal Ballot. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has confirmed that the notice via Postal Ballot of the company along with the instructions for the remote e-voting via Postal Ballot were sent through electronic mode to those members whose e-mail addresses were registered with the company/Depository Participant(s) for communication purposes in compliance with MCA Circulars dated 19th September, 2024, 25th September, 2023, 28th December, 2022, 05th May, 2022, 14th December, 2021, 13th January, 2021, 05th May, 2020, 13th April, 2020 and 8th April, 2020 (collectively referred to as 'MCA Circulars') and SEBI circulars dated 03rd October, 2024, 07th October, 2023, 05th January, 2023, 13th May, 2022, 15th January, 2021 and 12th May, 2020 (collectively referred to as 'SEBI Circulars'). Further the company issued Postal Ballot Notice on 6th July, 2026, the same was duly uploaded on the website of the company and stock exchanges and designated Depository Contd .... 2. ...-. :-:- ------- !£A) Ph : 0491-2546884 (Off.) Mahadevan & Sivarajan 2952135 (Res.) Mob : 9846038884 ~ Chartered Accountants e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 Ref: Date: ...................................... . Pursuant to Section 108 of the Act read with the Rules and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has provided e voting facility via Postal Ballot to its members. The Company has appointed NSDL as the service provider for the facility of the electronic voting facility via Postal l3allot to those members of the company. Cut-off date was: 03-07-2026 Remote e-voting commencement date: 08th July 2026 at 09.00 A.M. Remote e-voting end date: 7th August 2026 at 05.00 P.M. On completion of electronic voting via Postal Ballot, the results of the remote e-voting by members, on the NSDL e-voting platform were unblocked by me, downloaded and diligently scrutinized. The management of the Company is responsible for ensuring compliance with the requirements of the Act, Rules, Circulars issued by MCA & SEBI relating to remote E-voting and electronic voting via postal Ballot on the resolutions contained in the notice of Postal Ballot. My responsibility as scrutinizer for the remote e- voting and electronic voting via Postal Ballot is to report on the votes cast in favour or against the resolutions based on the available data. Contd .... 3. {rA) Ph : 0491-2546884 (Off.) Mahadevan & Sivarajan 2952135 (Res.) Mob : 9846038884 ~ Chartered Accountants e-mail : casivarajanp@gmail.com 10/491, 'Anugraha', Garden Street, College Road, Palakkad -678 001 Ref: Date: ...................................... . The results of thee-voting together with that of the insta poll are as stated below. Item No. of Particulars of Voting Votes in favour of the Votes against Invalid Notice Business details Resolution the Resolution votes Nos. %age Nos. %age Nos. %a Item No.1 Re-appointment of of the Mr.CK Sabareeshan E-voting 2,88,02,683 99.96 10,486 0.03 0 0 Notice (DIN: 00013462) as (Special an Independent Resolution) Director of the 0.03 company for a Total 2,88,02,683 99.96 10,486 0 0 further period of 5 years (second term). The Resolutions stand passed under e-voting with the requisite majority. I hereby confirm that I am maintaining the Registers received from the Service Provider electronically, in respect to the votes cast through e-voting by the shareholders of the Company. I shall be arranging to hand over these records to the Chairman/Secretary of the Company for its safe custody. Thanking you, Yours Faithfully . No: 006388) Date: 08.08.2026 P Sivarajan Place: Palakkad Scrutinizer UDIN: 26200652MYWTSN5604