3-TmT qs:)~~~ ctSTYl~~ToT f&tf?i"e.s BHARAT PETROLEUM CORPORATION LTD.

3mo:mcl5R<l5T~ A Govt. of India Enterprise

Sec.3.4.1 16th May 2023

The Secretary, The Secretary

BSE Ltd., National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1,
Dalal Street G Block, Bandra-Kurla Complex,
Mumbai 400 001 Mumbai 400051
BSE Scrip Code: 500547 NSE Symbol : BPCL

Dear Sir/Madam,

Sub: Notice of Board meeting to consider Financial Results for the quarter and year ended
31st March, 2023

Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, this is to inform you that a meeting of the Board of Directors of Bharat Petroleum Corporation
Limited will be held on Monday, 22nd May 2023, inter-alia, to consider and approve the financial
results for the quarter and financial year ended 31st March 2023 and also to consider recommendation
of dividend, if any, for the financial year 2022-23.

A copy of this intimation is also being made available on the website of the Company at
https://www.bharatpetroleum.in

The Trading Window in terms of "The Code for Prevention of Insider Trading in the securities of
BPCL" shall remain closed till 24th May 2023.

Thanking you,

Yours faithfully,
For Bharat Petroleum Corporation Limited
KALA V
Digitally signed by KALA V
Date: 2023.05.16 16:17:31
+05'30'

(V. Kala)
Company Secretary

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Bharat Bhavan, 4 & 6. Curnmbhoy Road, Ballard Estate, P. B. No.688, Mumbai-400 001. Phone: 2271 3000/4000. Fax: 22713874
Pma:I: info@bharatpetroleum.in website- www.bharatpetroleum in C\N: L23220MH1952GOI008931