BPL LTD.

BPL Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company confirmed that the trading window closure, which began on June 2, 2026, will remain in effect for designated employees and their immediate relatives until 48 hours after the declaration of these financial results. The company will also host this information on its website.

BPL Ltd announced that the National Company Law Tribunal (NCLT), Kochi has dismissed an application filed by an unsecured creditor, Morgan Securities Private Limited. The application was filed under sections 7 and 9 of the IBC. The NCLT's order dated July 8, 2026, dismissed the case. This dispute with the unsecured creditor had been previously intimated to stock exchanges in quarterly financial results notes. The company stated that since the matter has been dismissed, there is no quantifiable financial or operational impact, and BPL Ltd continues its normal operations.

BPL Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Internal Code of Conduct for Trading by Designated Persons. The window will be effective from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. During this period, designated individuals are prohibited from trading in the company's securities.

BPL Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited Standalone and Consolidated Statement of Profit & Loss and Balance Sheet for the year ended March 31, 2026. The Board also considered the publication of these audited financial results for the quarter and year ended March 31, 2026. Additionally, subject to shareholder approval, Mr. C K Sabareeshan (DIN: 00013462) was approved for re-appointment as an Independent Director for a further term of five consecutive years, commencing from FY 2026-2027 to FY 2030-2031.

BPL Ltd has announced that a meeting of the Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window closure period for designated employees will remain in effect until 48 hours after the declaration of the results. The information will be available on the company's website.

BPL Ltd received communication from NCLT, Kochi, on April 13, 2026, regarding an application filed by a creditor under Section 7 of the Insolvency and Bankruptcy Code, 2016. The case is registered as KOB C.P. (IB) 10/2026. The company has been granted an opportunity to file its objections, and no further orders have been passed as of the filing date. BPL Ltd clarifies that this application is not expected to have any financial or operational impact, and business activities will continue as normal. The management, in consultation with its legal counsel, is taking appropriate steps to file its objections before the Tribunal and remains confident in its position, while ensuring continued focus on business stability. This dispute has been previously intimated to stock exchanges in the form of notes to financial results.

BPL Limited, a company based in Bengaluru, India, has been ordered by the Debt Recovery Tribunal, Delhi to repay a guaranteed loan of Rs. 10 crores availed by its subsidiary company, BPL Display Devices Limited (BDDL) in 2003. The order was passed on January 19, 2026, and a copy was received by BPL Limited on 19-03-2026. However, BPL Limited, which stood as a corporate guarantor for the loan, argues that the claim is time-barred and is exploring the option of filing an appeal before appropriate authorities for seeking suitable remedies.

BPL Ltd, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, held a Board meeting on Tuesday, the 31% of March, 2026. The meeting, which started at 2:30 PM and ended at 3:45 PM, was primarily to consider and adopt the Annual Operating Plans for the year 2026-2027. The Board reviewed and adopted the plans. The information will be available on the company's website at www.bpllimited.com.

BPL Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 31/03/2026. The meeting will inter-alia consider and approve Annual Operating Plans for the year 2026-2027 as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The information will also be hosted on the Company's website.

BPL Ltd, in compliance with SEBI regulations and the company's internal procedures, has announced the closure of the trading window for all insiders, including designated persons and their immediate relatives. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March, 2026. The date of the board meeting for the consideration and declaration of the audited financial results will be announced later.