Shareholders meeting

BPL Limited # 28B/29, KIADB, Industrial Area, Veerapura Post, Doddaba/lapura-561203 8engaluru District, Karnataka, India. Ph: +91 80 2558 1343 E-mail : investor@bpf.in / Website : www.bplllmited.com CIN: L28997KL1963PLC002015 6th July,2026 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 Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Notice of Postal Ballot In furtherance to our letter dated 28th May, 2026 and pursuant to Regulation 30 & other applicable Regulations, if any, of the SEBI Listing Regulations, please find enclosed a copy of the Postal Ballot Notice of the Company dated 6th July, 2026 along with Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Notice') for seeking approval of the Members of the Company on the following resolutions and forming part of the Notice. s. Resolution Type of Resolution 1. Re-appointment of Mr.C K Sabareeshan (DIN:0013462) as Special Resolution an Independent Director, for a further period of 5 years. Registered Office : BPL Works, Palakkad -678 007, Kera/a. Ind/a In compLiance with the provisions of the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, this Notice is being sent only through electronic mode to those members whose e-mail IDs are registered with the Company I Depositories I Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, July 3, 2026 ('Cut-off date'). Accordingly, physical copy of the Notice along with Postal Ballot Form and prepaid business reply envelope is not being sent to the Members for this Postal Ballot. The Company has engaged the services of National Securities Depository Limited ('NSDL') to provide remote e-Voting facility to its members. The remote e-Voting period commences from Wednesday, July 8, 2026 at 9:00 a.m. (1ST) and ends on Friday, August 7, 2026 at 5:00 p.m. (1ST). The e-Voting module shall be disabled by NSDL thereafter. Please note that communication of assent or dissent of the Members would only take place through the remote e-Voting system. The instructions for remote eVotingform part of the 'Notes' section to the Notice. The results of the postal ballot will be announced on or before August 10, 2026. The said Notice is also being made available on the website of the Company at https://www.bpllimtted.com and on the website of NSDL at www.evoting@nsdl.com. This is for your information and records. Thank you, Yours Faithfully, For BPL Limited Company Secretary & Compliance Officer BPL LIMITED CIN: L28997KL1963PLC002015 Registered Office: BPL Works, Palakkad, 678007 Phone: 080-25580490; Email: investor@bpl.in Website: https://bpllimited.com/ POSTAL BALLOT NOTICE Pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 VOTING STARTS ON VOTING ENDS ON Wednesday, July 8, 2026, at 9.00 a.m. (IST) Friday, August 7, 2026, at 5.00 p.m. (IST) Dear Member(s), Notice is hereby given pursuant to the provisions of Sections 108 and 110, and other applicable provisions of the Companies Act, 2013, as amended (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), read with General Circular Nos.14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December 2021, 03/2022 dated 5th May 2022, 11/2022 dated 28th December 2022, 09/2023 dated 25th September 2023 and 09/2024 dated 19th September 2024 issued by the Ministry of Corporate Affairs, Government of India (“the MCA Circulars”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”) and any other applicable law, rules, circulars, notifications and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), to transact the Special Business as set out hereunder by passing a Special Resolution by way of postal ballot, only by voting through electronic means (“remote e-voting”). Pursuant to Sections 102, 110 and other applicable provisions of the Act, the statement pertaining to the said Resolution setting out the material facts and the reasons/ rationale thereof is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the aforesaid MCA Circulars, this Notice is being sent only through electronic mode to those Members whose email addresses are registered with BPL Limited (“the Company”)/KFIN TECHNOLOGIES LIMITED, the Company’s Registrars and Transfer Agent (“RTA”) / National Securities Depository Limited (“NSDL”) and/or Central Depository Services (India) Limited (“CDSL”), (NSDL and CDSL collectively “Depositories”). Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place only through remote e-voting. In compliance with the provisions of Sections 108 and 110 of the Act read with Rule 20 and 22 of the Rules, Regulation 44 of the LODR Regulations, and SS-2, the Company has provided e- voting facility to its members to cast their votes electronically. The detailed procedure with respect to e-voting is mentioned in this Notice. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for facilitating e-voting. The Notice is also available on the website of the Company at https://www.bpllimited.com Members desiring to exercise their votes are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice for casting of votes by remote e- voting not later than 5:00 p.m. (IST) on Friday, August 7, 2026. The remote e-voting facility will be disabled by NSDL immediately thereafter. Special Business: Item no. 1 - Re-appointment of Mr.CK Sabareeshan (DIN: 00013462) as an Independent Director of the company for a further period of 5 years (second term). To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and Schedule V and other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification or re-enactment(s) thereof for the time being in force) and all other rules, regulations and guidelines framed thereunder, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the LODR Regulations”) (including any statutory modification or re-enactment(s) thereof for the time being in force), the Articles of Association of [Showing first 8,000 characters — download PDF for full document]