BPL Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The board has approved several key decisions, including the reappointment of Mr. Ajit G. Nambiar as Managing Director for a three-year term and the reappointment of the Secretarial Auditor for the fiscal year 2024-2025. Additionally, the Annual Operating Plan for the financial year 2025-26 has been reviewed and adopted. These resolutions are significant as they lay the groundwork for the company's strategic direction and governance structure going forward.