In continuation to our earlier letters bearing ref. no. BEPL/SEC/2021/70 and BEPL/SEC/2021/71 dated 30th June, 2021 and 01st July 2021 respectively, we wish to inform you that the following resolution was inter alia approved at the 37th Annual General Meeting of the Company held on Wednesday, 30th June, 2021: Re-appointment of Mr. Jaivardhan (DIN: 08750324), director retiring by rotation. Further, pursuant to the above referred circulars, we hereby affirm that Mr. Jaivardhan is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Kindly take the same on record and oblige.