BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Approval and consideration of Notice and ....

BPL Limited # 288/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Kamataka, IND/A Ph.: +91 80255 81343 Email: investor@bpl.in Website: www.bplpcb.com/ www.bpllimited.com CIN: L28997KL1963PLC002015 26th August 2026 BSE Ltd. National Stock Exchange of India Ltd The Corporate Relationship Department Exchange Plaza, 5th Floor, Plot No. C-1, G Pheroze JeejeebhoyTowers, Block, Sandra Kurla Complex, Sandra Dalal Street, Mumbai-400001 (E) Mumbai-400 051 Scrip Code: 500074 Symbol: BPL Sub: Prior Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations,2015. Madam/Sir, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of BPL Limited is scheduled to be held on Monday, 3P1 August, 2026 at 4:30 P.M. inter alia, to consider and approve the following matters: 1. To consider and approve the Notice convening 62nd Annual General Meeting ( AGM) of the Company; 2. To discuss, consider and approve the Boards and other reports for the Financial Year 2025-26; 3. To fix the date, time and mode of 62nd AGM of the Company; 4. To consider and approve the Book Closure/Record Date and Cut-off Date, if any, in connection with aforesaid AGM and e-Voting; The aforesaid information will also be hosted on the Company's website at WWW_ ._b_plli m ited. com You are requested to take the same on record. Thanking You, For BPL Limited Company Secretary & Compliance Officer Registered Office : BPL Works, Palakkad • 678 007, Kera/a. India