In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....

01st September 2026 To, To, The BSE Limited The Metropolitan Stock Exchange of India Department of Corporate Services Phiroze Limited 205(A), 2nd floor, Piramal Agastya Jeejeebhoy Towers, Corporate Park, Kamani Junction, Dalal Street, Mumbai-400 001 Scrip Code: LBS Road, Kurla (West), Mumbai– 400070 539621 MSEI Symbol: BCL Sub: Outcome of the Meeting of Board of Directors of BCL Enterprises Limited (“the Company”) in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir/Ma’am, With reference to the above captioned subject and in terms of the provisions of Regulation 30 of SEBI LODR Regulations, as amended from time to time, we wish to inform that the Board of Directors of BCL Enterprises Limited (“the Company”), at their meeting held today, i.e., Tuesday, September 01, 2026, have, inter alia, considered, approved and have taken on record the following items: 1. Appointment of Internal Auditor On the recommendation of Audit Committee, the Board has approved the appointment of M/s U. Shanker & Associates, Chartered Accountants, as the Internal Auditor of the Company with effect from 01st September 2026, pursuant to Section 138 of the Companies Act, 2013 read with the rules made thereunder, for conducting the Internal Audit of the Company for the Financial Year 2026-27. The disclosures as required under Regulation 30 & Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, last updated on January 30, 2026 is enclosed as Annexure – A. 2. Resignation of Mr. Jeevan Rana, Independent Director of the Company Pursuant to Regulation 30 of the SEBI (LODR) Regulation read with Para A of Part A of Schedule III, Board took note of the resignation letter of Mr. Jeevan Singh Rana (DIN: 07017869) Independent Director of the Company, with effect from the closing of business hours on 01st September 2026. Consequently, Mr. Jeevan Singh Rana shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Responsibility Committee of the Board. The Board has reconstituted these Committees in accordance with applicable regulatory requirements. The Board places on record its sincere appreciation for Mr. Jeevan Singh Rana valuable contributions and guidance during his tenure as an Independent Director. The Company has benefitted immensely from his experience, independent judgment, and unwavering commitment. BCL Enterprises Limited CIN: L65100DL1985PLC021467 Registered Office: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034 Contact: +91-11-4308 0469 | Email: bclenterprisesltd@gmail.com |www.bclenterprisesltd.in The disclosures as required under Regulation 30 & Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, last updated on January 30, 2026 along with the resignation letter are attached as Annexure – 3. Appointment of Ms. Priya Binani (DIN: 11797268), as Additional Non-Executive Independent Director of the Company: In accordance with Section 161, 149 and 150 of the Companies Act, 2013 and Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination and Remuneration Committee, the Board of Director of the company has considered and approved the appointment of Ms. Priya Binani (DIN: 11797268) as an Additional Director (Non- Executive Independent Director) of the Company with effect from 01st September 2026, subject to the approval of shareholders of the company. The additional disclosures as required under Regulation 30 & Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, last updated on January 30, 2026 is enclosed as Annexure- C. 4. The Board considered and approved the draft notice convening the 41st Annual General Meeting (“AGM”) of the members of the Company scheduled to be held on Monday, September 28, 2026. 5. The Board has considered and approved the Directors’ Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2026. 6. The Board fixed the cut off date as Monday, 21st September, 2026 for providing the e-voting services. 7. Re- Appointment of Mr. Mahendra Kumar Sharda (DIN: 00053042) as the Managing Director of the Company: In accordance with Section 196, 197, 198, 203 of the Companies Act, 2013 and applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination and Remuneration Committee, the Board of Director of the company has considered and approved the re- appointment of Mr. Mahendra Kumar Sharda (DIN:00053042) as the Managing Director of the Company, for a period of 5 (five) years with effect from 01st September, 2026 up to 01st September, 2031, subject to the approval of shareholders of the company. The additional disclosures as required under Regulation 30 & Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, last updated on January 30, 2026 is enclosed as Annexure- D. 8. Re- appointment of M/s. GHR & Co, Chartered Accountants (FRN: 132149W) as the statutory auditor of the company for a period of five years, from the conclusion of the 41st annual general meeting until the conclusion of 45th annual general meeting of the company, subject to the approval of the shareholders in the ensuing 41st Annual General Meeting of the Company. BCL Enterprises Limited CIN: L65100DL1985PLC021467 Registered Office: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034 Contact: +91-11-4308 0469 | Email: bclenterprisesltd@gmail.com |www.bclenterprisesltd.in The required information in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026 as enclosed as Annexure- E. 9. Pursuant to the provisions of Regulation 6 and 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Board considered and approved the appointment of Ms. Rachna Kabthiyal, as the Company Secretary & Compliance Officer of the Company w.e.f. 01st September 2026. The required information in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026 as enclosed as Annexure- F. 10. The Board approved the appointment of a M/s. Tania Anand & Associates, Practicing Company Secretary as the Scrutinizer for Conducting the remote e-voting process and voting during the 41st AGM for the Financial Year 2025- 26 in a fair and transparent manner. 11. The Board considered and approved the proposal of Ms. Sangita (DIN: 06957418) for the re- appointment of Director(s) retiring by rotation at the 41st AGM, for inclusion in the Notice convening the 41st AGM for consideration and approval of the shareholders. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 06:30 P.M. The above information is also available on the website of the Company at www.bclenterprisesltd.in. Kindly acknowledge the same and take it on your records. Yours Faithfully, BCL Enterprises Limited Om Prakash Sambharia (Director) DIN: 10088564 Add: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034 BCL Enterprises Limited CIN: L65100DL1985PLC021467 Registered Office: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034 Contact: +91-11-4308 0469 | Email: bclenterprisesltd@gmail.com |www.bclenterprisesltd.in Annexure A Additional disclosure pertaining to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are as follows: Appointment of Internal Auditors: Sr. No. Particulars Details 1. Name of the Auditor [Showing first 8,000 characters — download PDF for full document]