Intimation for receipt of an Order from the Hon''ble Regional Director (NR-II), for approving shifting of the Registered Office of the Company from the State of Haryana to the National Capital Territory of Delhi is enclosed.

B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna(Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in Date: September22,2026 The Manager ListingDepartment BSE Limited PhirozeJeejeebhoyTowers, Dalal Street, Mumbai - 400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBIListingRegulations”) - ReceiptofanOrder from Regional Director (NR-II), forshiftingofthe Registered Office ofthe Company fromthe State ofHaryanatothe NCT ofDelhi Ref: Scrip Code: BSE - 536965; DSE- File No.8211; CSE- Scrip Code - 10012104 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, we wish to inform that the Shifting ofthe registered office ofthe Company from the State ofHaryana to the NCT of Delhi has beenapprovedbyan OrderdatedSeptember 15, 2026 fromthe Regional Director,Northern Region- 11, with reference to the Company’sApplication No.AC5989645/13(4)/RD,CHD/2026/1859 and e-form INC-23 vide SRNAC5989645. We are attaching herewith the Order received from the Regional Director, Northern Region-II, Chandigarh. Kindlytakethesame onyour records. ThankingYou, YoursTruly, ForB.P.Capital Limited PeeyushKumarAggarwal ManagingDirector DIN - 00090423 Encl:Asabove The Manager (Listing), The Manager (Listing), CalcuttaStockExchange Limited, The Delhi StockExchange Ltd., 7, LyonsRange, DSE House, 3/1,AsafAliRoad, Kolkata,WestBengal- 700001 NewDelhi - 110002 2026/1859 AC5989645/13(4)/RD,CHD/ COMPANYAPPLICATION NO. BEFORE THE REGIONAL DIRECTOR, MINISTRY OF CORPORATEAFFAIRS CHANDIGARH IN THE MATTEROF THE COMPANIESACT, 2013, UNDER SECTION 13 (4) In the matter of B. P. CAPITAL LIMITED (L74899HR1994PLC072042) having its registered office at PLOT NO. 138 ROZ KA MEO INDUSTRIAL AREA, SOHNA, HARYANA, MEWAT, HARYANA, 122103 Applicant veevesseesses ORDER 1. The Applicant Company has presented this application under section 13(4) of the Companies Act, 2013 (hereinafter referred 10 as ‘Act’) vide SRN AC5989645 dated 14/09/2026 for confirmation of alteration to the situation of Registered Office clause of Memorandum of Association of the company as approved vide Special Resolution passed on 25/05/2026 in the Extra-ordinary General Meeting/ ofl the Applicant Company. 2. The Applicant Company was incorporated on 24/02/1994 and having its Registered Office in the State of HARYANA, falling within the jurisdiction of Registrar of Companies, HARYANA. According to the application, the company has decided to shift its Registered Office from the State ofHARYANAto the NCT of DELHI as the affairs of the company would be managed more economically and efliciently to the advantage of all concerned. 3. Taking into consideration, the contents of the application and affidavits filed in support thereof, Nil objection received from Creditor(s) and Debenture Holder(s) and ‘No objection’ has been received from the Registrar of Companics, Haryana to the proposed shifting on the basis of the documents available on MCA portal, 4. It appears that the statutory requirements as laid down under the Companies Act, 2013 and Rules framed thereunderfor shiftingof Registered Office have been duly complied with. on TN E£ big ki Pagelof2 CANS 5. sN eo cw tiot nhe 1r 3e (f 4o )re o, i tn heex Ce or mcis pe ano ief sth Ae ctp ,o 2w 0e 1r 3s rd /e wleg Ga ote vd ernto meth ne ou fn Id ne dr is ai ,gn Me id nisu tn ryde or f Affairs’ notilication No. S.0. 4090 (I) dated 10.12.2016, 1 hereby order Corporate that the alteration in clause 11 of the Memorandum of Association of the applicant company as referred to in the application herein and resolved in accordance with Section 114 of the Companies Act, 2013 in its special resolution passed in the Extra-ordinary General Meeting held on 25/05/2026 is confirmed subject to the condition that the interest of no employee of the company shall adversely be affected by way of retrenchment or otherwise. The Jjurisdiction of pending litigation, ifany, shall remain the same. Jude Ba A TEA §U HAE Wipd fase € | Date September 2026. Chandigarh. Si 13 5° 2 fos ees or £5 Vw 9 ; EAN (6) i (VINOD SHARMA) ar fra,EEE Ae amt “REGIONAL DIRECTOR (NR-II) Copy to: NZ P.CAPITAL LIMITED PLOT NO 138 ROZ KA MEO INDUSTRIAL AREA. SOHNA, HARYANA.MEWAT, HARYANA, 122103. 2. THE REGISTRAR OF COMPANIES.HARYANA. Pape 2 nf2