We hereby inform that the few items of the intimation made to the BSE on August 27, 2026 has been deferred with the permission of the Board.

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 Subject: Intimation regarding deferral of agenda items of the Board Meeting held on September 01, 2026. Reference: Prior Intimation of Board Meeting dated August 27, 2026. Dear Sir/Ma’am, With reference to the above-mentioned subject and in furtherance to our earlier intimation dated August 27, 2026, we hereby inform you that the agenda item relating to the proposal for issuance of one or more instruments, including but not limited to, equity shares/convertible securities, either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or deemed fit, along with the terms and other modalities, proposed to be considered at the Board Meeting held today, i.e. September 01, 2026, has been deferred with the permission of the Managing Director and the consent of all the Directors present at the meeting. The aforesaid matters may be placed before the Board for consideration at a subsequent meeting. The date of such board meeting of the Company will be intimated in due course. Kindly take the above information 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