We wish to inform you that in terms of the Company's 'Code of conduct for prohibition of insider trading' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company would remain closed, for all designated persons and their immediate relatives, from October 01, 2022 till 48 hours after declaration of financial results of the Company for the quarter ended September 30, 2022. The date of the Board Meeting for consideration of the said financial results for the quarter ended September 30, 2022 would be intimated in due course.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd Annual Report along with the notice of Annual General Meeting of the Company. The said Annual Report is also displayed on the Website of the Company i.e. www.blkashyap.com. Above mentioned Annual Report have been sent on email to the members of the Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting (AGM) of B. L. Kashyap and Sons Limited to be held on Friday, 30th September, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The said Notice is also displayed on the Website of the Company i.e. www.blkashyap.com. Above mentioned Notice of AGM have been sent on email to the members of the Company.

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e. September 6, 2022 in the Financial Express (English) and Jansatta (Hindi), regarding 33rd Annual General Meeting and e-voting information in respect of Resolutions contained in the Notice of 33rd Annual General Meeting of the Company to be held on September 30, 2022

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd Annual Report along with the notice of Annual General Meeting of the Company. The said Annual Report is also displayed on the Website of the Company i.e. www.blkashyap.com.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting (AGM) of B. L. Kashyap and Sons Limited to be held on Friday, 30th September, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The said Notice is also displayed on the Website of the Company i.e. www.blkashyap.com.

In compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing copies of Newspaper advertisement of information regarding 33rd Annual General Meeting of B. L. Kashyap and Sons Limited ('the Company') scheduled to be held on Friday, 30th September, 2022 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published on 30th August, 2022 in following newspapers: 1. Financial Express (Delhi edition) - English language 2. Jansatta (Delhi edition) - Hindi language

Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, September 30, 2022.

The Board of Directors of the Company at their meeting held today i.e. 10th August, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company.

The Company at their meeting held today i.e. 10th August, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 2:30 p.m. You are requested to take note of the above and acknowledge the receipt.