Outcome of Board Meeting

September 23, 2026 To To The Listing Department The Listing Department BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalai Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai — 400 051 Scrip Code : 542057 Scrip Symbol : BCPL Dear Sir/Ma’am, Sub: - Outcome of the Board Meeting held on the 23" September 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Board of Directors at its Meeting held today, 23" September, 2026 which commenced at 4.00 pm and concluded at 5.15 pm, have approved the following: 1. Considered investment of funds in incorporating a new wholly owned subsidiary proposed to be engaged in the business of real estate consultancy and advisory services. 2. General Business Discussion. Thanking you. Yours faithfully, BCPL Railway Infrastructure Limited DEVSHRE Sy’ ESINHA - D520 Devshree Sinha Company Secretary s — T ——r REGISTERED OFFICE | s — 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006, Phone : 2219 0085, 9674911100 E-mail : corp@bcril.com, Website : www.bcril.com CIN NO : L51109WB1995PLC075801 Branch Office: 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009, Phone : 2219 1814