BSL informs about outcome of board meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, BSL has informed that the Board of Directors of the Company, at its Meeting held today, Monday, 09th February, 2026, has approved and taken on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report issued by the Statutory Auditors' thereon. A Copy of the above referred Financial Results along with the Limited Review Report is attached as Annexure-A. Further, in accordance with the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the ‘Trading Window’ for trading in the shares of the Company will open from 12th February, 2026 for the Directors and Key Managerial Personnel, Designated Employees, Connected Persons of the Company and their immediate relatives. The meeting of the Board of Directors commenced at 12:56 pm and concluded at 03:38 pm.
The above information is a part of company’s filings submitted to BSE.

