BSL has informed that pursuant to the Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) from time to time, BSL has informed that the 54th Annual General Meeting (AGM) of the Company will be held on Thursday, the 28th August, 2025 at 04:00 PM (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) only without physical presence of the members at the venue. The venue of the meeting shall be deemed to be Registered Office of the Com }any at Post Box No. 16-17, Mandpam, Bhilwara, Rajasthan - 311001. The company has fixed Thursday, 21st August, 2025 as the ‘CUT OFF DATE’ for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 22nd August, 2025 to Thursday, the 28th August, 2025 for the purpose of Annual General Meeting. 

The above information is a part of company’s filings submitted to BSE.