Notice of 50th Annual General Meeting (AGM) proposed to be held on 25th September 2026

Regd. Office & Works: Dis(cid:415)llery Unit, Dabwali Road, Sangat Kalan, Bathinda-151401 Ph.: 0164-2240163, 2240443, 2211628, Website: www.bcl.ind.in Email: bcl@mi(cid:425)algroup.co.in CIN: L24231PB1976PLC003624 The BSE Limited The National Stock Exchange of Corporate Relationship Dept. India Limited 1st Floor, New Trading Ring Exchange Plaza, 5th Floor Plot No. Rotunda Building Phiroze Jeejeebhoy Towers C/1, G Block Bandra Kurla Complex Dalal Street, Fort, Mumbai-400001 Bandra (East) Mumbai -400 051 BSE Code: 524332 NSE SCRIP CODE: BCLIND September 01, 2026 Dear Sir/Madam, Sub: Notice of 50th Annual General Meeting of the Company This is to inform you that the 50th Annual General Meeting (“AGM”) of the Company will be held on Friday, 25th Day of September at 3:00 P.M.(IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate affairs and Securities and Exchange Board of India. Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (“SEBI Listing Regulations”), we are submitting herewith the Notice of the AGM for the Financial Year 2025-26 which is being sent today through electronic mode to the Shareholders. AGM Notice is also available on the website of the Company www.bcl.ind.in We would further like to inform that the Company has (cid:976)ixed Friday, 18th September,2026 as the cut- off date for ascertaining the name of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. You are requested to take the same on your records. Thanking you. For BCL Industries Limited Ajeet Kumar Thakur (Company secretary &Compliance of(cid:976)icer) Corporate Office: BCL Industries Limited, Unit No. A620, 6th Floor, Elante Office Plot No. 178- 178A, Industrial & Business Park Phase-1, Chandigarh-160002 50th Annual General M E E T I N G Notice of the 50th Annual General Meeting Ordinary Business Item no. 1 To consider and adopt (a) the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: (a) “RESOLVED THAT the audited standalone financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” (b) “RESOLVED THAT the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item no. 2 To declare dividend on equity shares for the Financial Year ended March 31, 2026 and, in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT a dividend of 35 paisa per equity share on the fully paid-up share capital of the Company as on the record date, as recommended by the Board of Directors in their meeting held on 25th May 2026, be and is hereby declared for the Financial Year ended March 31, 2026 and the same be paid out of the profits of the Company.” AGM Notice 2025-26 | 1 Item no. 3 To appoint Mr. Sat Narain Goyal (DIN: 00050643), who retires by rotation, as a director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sat Narain Goyal (DIN: 00050643), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” Special Business Item no. 4 Approval of remuneration payable to Cost Auditors: To consider and if thought fit, to pass the following resolution as Ordinary Resolution: RESOLVED THAT pursuant to provisions of the Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 (a) (ii) of Companies (Audit and Auditors) Rules, 2014, further read with Companies (Cost Records and Audit) Amendment Rules, 2014 including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, the remuneration payable to M/s. Khushwinder Kumar and Co., Cost Accountants (Firm Reg. No. 100123) appointed by Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year 2026-27, amounting to Rs. 60000 p.a. plus taxes as applicable and reimbursement of out-of-pocket expenses as incurred by them in connection with the aforesaid audit be and is hereby ratified and confirmed.” AGM Notice 2025-26 | 2 Item no. 5 Re-appointment of Mr Parampal Singh Bal (DIN 09013282) as an Independent Director of the Company RESOLVED THAT pursuant to the provisions of sections 149, 150, 152, and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the rules made thereunder, read with Schedule IV of the Act and regulation 16(1)(b), and regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI (LODR) Regulations 2015”) (including any statutory modifications or re-enactment(s) thereof, for the time being in force) or any other applicable law and based on the recommendation of Nomination and Remuneration Committee and the approval of Board of Directors, Mr Parampal Singh Bal (DIN 09013282) be and is hereby re-appointed as an Independent Non-Executive Director of the Company, not liable to retire by rotation, with effect from 09/02/2026 to hold office for second term of Five (5) consecutive years i.e. upto 09/02/2031 on the terms and conditions as set out in the Explanatory Statement. RESOLVED THAT the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall be deemed to include any Committee constituted by the Board or any person(s) authorized by the Board/ Committee in this regard) be and are hereby authorized on behalf of the Company to do all acts, deeds and things and take all steps as may be necessary, proper and expedient to give effect to the above resolution.” AGM Notice 2025-26 | 3 Item no. 6 Approval for borrowing monies under Section 180 of Companies Act, 2013 To consider and, if thought fit, with or without modification(s), to pass the following resolution(s) as a Special Resolution(s): RESOLVED THAT pursuant to the provisions of section 180 (1) (c) and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder( including any statutory modifications or re-enactments thereof of Companies Act, 2013) and subject to such approvals, permissions, sanctions and consents of appropriate authorities, as may be necessary , consent of Company be and is hereby accorded to the Board of Directors of the company (hereinafter referred to as “ the Board” which term shall be deemed to include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this resolution) for borrowing monies( which include non- fund based facilities) , from time to time , at its discretion either from the Company’s bankers or any other bank(s), financial institution(s), international lending agencies or any other lending institution(s), persons, firms, trusts or bodies corporate by way of deposits, advances or loans, convertible/ non-convertible debentures, commercial papers, bonds or any other debt instruments, whether unsecured or secured directly by mortgage, charge, hypothecation [Showing first 8,000 characters — download PDF for full document]