Outcome of Meeting under Reg 30 of SEBI (LODR) Regulation, 2015

Date: 01.09.2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 517246 Security ID: BCCFUBA Subject: -Outcome of Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We would like to inform you that the Members in their meeting held on Tuesday, September 01, 2026 (commenced at 11:00 AM and concluded at 12:10 PM) has inter-alia approved and passed the following resolutions: 1. Approved the Continuation of Mr. Chandar Vir Singh Juneja (DIN: 00050410) as Non- Executive Independent Director of the Company beyond the age of Seventy-Five (75) Years up to the expiry of his present term of office, i.e., 08th January, 2027 by way of special resolution. (Annexure A Attached) 2. Revision in terms and conditions of appointment of Mr. Abhinav Bhardwaj (DIN: 06785065) as the executive director of the company. (Annexure B Attached) 3. Approval to give Loans, Guarantees or Securities to directors/persons in whom Directors are interested. Request you to kind record and take note of the above information. Thanking you, Yours faithfully, For BCC Fuba India Limited Chandar Vir Singh Juneja Director DIN:00050410 ANNEXURE A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023, SEBI Master Circular dated 30 January 2026. SR. DISCLOSURE Mr. Chandar Vir Singh Juneja NO. REQUIREMENTS Reason for change viz. Continuation of Mr. Chandar Vir Singh Juneja (DIN: 00050410) Appointment, Resignation, as Non- Executive Independent Director of the Company beyond Removal, Death or otherwise the age of Seventy-Five (75) Years Date of Appointment/ Appointment Date: 09th January 2017 as Independent Director Cessation & term of of the Company appointment For continuation of the directorship of Mr. Chandar Vir Singh Juneja (DIN: 00050410) as a Non-Executive Independent Director of the Company beyond the age of seventy-five (75) years, up to the expiry of his present term of office, i.e., 08th January, 2027. 3 Brief Profile (in case of Mr. Chandar Vir Singh Juneja was born and educated in Delhi. He appointment) completed his Masters from Hindu College, Delhi University in 1974. He was selected for Class I, Central Services (IPS) in 1975. However, he resigned after some time he set up his own Business venture in the field of Printing, Packaging and Publishing by establishing P S Press Services Pvt. Ltd. In 1986, business grew and flourished. Soon in 1999 a State - of Art integrated facility was opened in Noida. Many National and International awards for Excellence in Printing were received. He is now devoting time for mentoring other business ventures. Mr. Juneja has extensive experience and expertise in the areas of business management, corporate governance and strategic guidance. During his tenure on the Board, he has made significant contributions to the deliberations of the Board and its Committees through his valuable insights, experience and independent judgment. The Board is of the view that his continued association would be of immense value to the Company and its stakeholders. Mr. Chandar Vir Singh Juneja is not related to any of the Promoters, Members of the Promoter Group and Directors of the 4 Disclosure of relationships Company. between directors In Compliance with SEBI Letter dated June 14, 2018, Mr. Chandar Vir Singh Juneja is not debarred from holding the office by virtue of any SEBI order or any other authority. ANNEXURE-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023, SEBI Master Circular dated 30 January 2026 SR. DISCLOSURE Mr. Abhinav Bhardwaj (DIN: 06785065) NO. REQUIREMENTS Revision in the terms and conditions of the appointment of Mr. Abhinav Bhardwaj Reason for change viz. Appointment, Resignation, Removal, Death or otherwise Date of Appointment Date: 31/07/2019 as Executive Director of the Appointment/Cessation & Company. term of appointment Tenure: Five (5) years commencing from 1st September, 2025 and ending on 31st August 2030. Basic salary revised from Rs. 2,60,000/- per month to Rs. 3,50,000/- per month, for the financial year 2026-2027, 2027-2028 and 2028-2029. He is a resident Indian national, Executive Director and CEO of the company. He has been a Director in our Company since 31st 3 Brief Profile (in case of July, 2019. As a qualified Chartered Accountant Abhinav brings a appointment) sophisticated blend of financial discipline, strategic foresight, and operational expertise to the organization. He has been a Director in our Company since 31st July 2019 and has been also acting as the Executive Director since that day. Under his leadership, BCC Fuba has focused on technology upgradation, capacity expansion, and strengthening its position within the high-tech electronics manufacturing sector in India. His tenure is marked by a commitment to enhancing the company’s financial performance while maintaining the highest standards of corporate governance and compliance. . Professional Background • EY (Ernst & Young): Abhinav began his professional career at EY, where he completed his tenure as an Articled Assistant. This early exposure to global audit and financial standards was instrumental in shaping his rigorous approach to fiscal management. • KPMG: Prior to joining the leadership at BCC Fuba, Abhinav served as a Senior Consultant at KPMG. During his time there, he honed his skills in corporate strategy and management, gaining deep insights into diverse industrial sectors. • Strategic Leadership: Before stepping into his current role, he held various leadership positions within the company, including serving as an Additional Director and Director, where he was pivotal in guiding the company’s strategic direction. Mr. Abhinav Bhardwaj is the son of Mrs. Manju Bhardwaj 4 Disclosure of relationships between directors In Compliance with SEBI Letter dated June 14, 2018, Mr. Abhinav Bhardwaj Juneja is not debarred from holding the office by virtue of any SEBI order or any other authority.