B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PUSHPAK KUMARDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, please find attached the details of Related Party Transaction on consolidated basis for the year ended 31st March, 2021.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the Confirmation Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2021.

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 July 01, 2021 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended June 30, 2021.

Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.

With reference to the captioned subject and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report issue by Ms. Sunita Verma, Practicing Company Secretary for the financial year ended March 31, 2021

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 ('LODR') , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 03:05 PM today i.e. 30th June, 2020 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 ('LODR') , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 03:05 PM today i.e. 30th June, 2020 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.