Bhansali Engineering Polymers Ltd

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors of the Company has through circular resolution fixed Wednesday5th July 2023 as the Record Date for the purpose of ascertaining the shareholders entitled to receive Bonus Shares in the ratio of 2:1 i.e. 1 (One) Equity Share of the face value of ? 1/- each for every 2 (Two) Equity Shares held as approved by shareholders at the Annual General Meeting held on 19th June2023. The holders of the equity shares of the Company whose names appearing in the Register of Members maintained by the Companys Registrars and Transfer Agent/ List of Beneficial owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the aforesaid record date will be entitled to the Bonus Shares of the Company in the aforesaid ratio.