Approval of Notice and Boards Report for 2025-2026

BPL Limited # 2B8/29, KIADB, Industrial Area, Veerapura Past, Daddaballapura-561203 Bengaluru District, Karnataka, /NOIA Ph.: +91 80255 81343 Email: investar@bpl.in Website: www.bplpcb.com/ www.bpllimited.com C/N: L2B997KL1963PLC002015 31st August 2026 The Manager -Listing, The Manager -Listing Corporate Relationship National Stock Exchange of India Ltd., Department Exchange Plaza, C-1, Block G, Bombay Stock Exchange Ltd Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street Mumbai-400 051 Mumbai-400001 Trading Symbol -BPL Scrip code - 500074 Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. on Monday, 3l51 August, 2026, inter-alia approved the following: 1. Notice conv.ening 6~nd Annual General Meeting (AGM} of the company through Video Conferencing or Other Audio-Visual Means (VC/OAVM) 2. Board's Report for the FY 2025-26 and cut off date for the same. The meeting commenced at 04.45 P.M and concluded at 6.00 P.M. We request you to kindly take the above on records and acknowledge receipt thereof. Thanking you, Very truly yours, BPL Limited Divya Bhardwaj Company Secretary and Compliance Officer Encl: a/a Registered Office : BPL Works, Palakkad -67B 007, Kera/a. India