BPL Limited AGM Voting Results September 2026

1. Item No. 1 (Ordinary Resolution): Approval of Audited Financial Statements and Board's & Auditors Reports for the FY 2025-26

2. Item No. 2 (Ordinary Resolution): Re-appointment of Mrs. Anju Chandrasekhar (DIN:00228746) as director, liable to retire by rotation

Remote e-voting: Facilitated by National Securities Depository Limited (NSDL)
Electronic voting at AGM: For members who had not cast votes through remote e-voting
Cut-off date: 18th September 2026
Remote e-voting commencement: 21st September 2026 at 09:00 AM
Remote e-voting end: 24th September 2026 at 05:00 PM
Compliance: Conducted pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR Regulations, 2015
Notice dissemination: Notice of AGM sent through electronic mode to members with registered email addresses, compliant with MCA and SEBI circulars

Total votes cast: 27,369,658 in favor + 7,243 against = 27,376,901 total votes
Votes in favor: 27,369,658 (99.97%)
Votes against: 7,243 (0.03%)
Invalid votes: NIL

Total votes cast: 27,348,658 in favor + 28,243 against = 27,376,901 total votes
Votes in favor: 27,348,658 (99.90%)
Votes against: 28,243 (0.10%)
Invalid votes: NIL

Both resolutions were passed with the requisite majority.

Appointment: P Sivarajan of Mahadevan & Sivarajan Chartered Accountants was appointed as Scrutinizer via Board Meeting dated 12th August 2026
Process: Scrutinizer unblocked, downloaded, and scrutinized results from NSDL e-voting platform after completion of electronic voting at AGM
Conclusion: All resolutions passed with requisite majority
Record keeping: Scrutinizer maintains electronic registers of votes cast and will hand over records to Chairman/Secretary for safe custody
UDIN: 26200652NFMEGH3585

Compliance with Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with MCA Circulars dated 19th September 2024, 25th September 2023, 28th December 2022, 5th May 2022, 14th December 2021, 13th January 2021, 5th May 2020, 13th April 2020, and 8th April 2020
Compliance with SEBI circulars dated 3rd October 2024, 7th October 2023, 5th January 2023, 13th May 2022, 15th January 2021, and 12th May 2020

Company Address: 288/29, KIADB Industrial Area, Veerapura Post, Doddaballapura-561203, Bengaluru District, Karnataka
Company Contact: Ph: +91 80255 81343, Email: lnvestor®bpl, Website: www.bplpcb.com/ www.bpllimited.com
Scrutinizer Address: 10/491, 'Anugraha', Garden Street, College Road, Palakkad - 678 001
Scrutinizer Contact: Ph: 0491-2546884 (Off.) 2952135 (Res.), Mob: 9846038884, email: casivarajanp@gmail.com