Outcome of 50th Annual General Meeting held on 25th September 2026 at the Registered Office of the company.

Regd. O(cid:431)ice & Works: Distillery Unit, Dabwali Road, Sangat Kalan, Bathinda- 151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bcl.ind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 September 25, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai – Corporate Relationship Dept. 1 1st Floor, New Trading Ring 400051 Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400001 BSE Code: 524332 NSE SCRIP CODE: BCLIND Dear Sir/Madam Reg: Proceedings of 50th Annual General Meeting Pursuant to the Regulation 30 (6) read with Para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Annexure II of SEBI circular dated 13/07/2023, it is hereby informed that the 50th Annual General Meeting of the Company was duly held on Friday, the 25th day of September, 2026 at 3 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and 200 shareholders attended the same. Maj. Gen. Parampal Singh Bal (Independent Director), chaired the 50th Annual General Meeting. Other Board members comprising of Mr. Rajinder Mittal (Managing Director), Mr. Kushal Mittal (Managing Director), Mr. Sat Narain Goyal (Whole Time Director), Mrs. Neerja Jain (Independent Director) and Mr. Kahan Singh Pannu (Independent Director) were also present in the meeting. Mr. Varun Gupta (Chief Executive Officer), Mr. Ajeet Kumar Thakur (Company Secretary & Compliance officer), Mr. Gaurav Mohan (Statutory Auditors) and Mr. Sourabh Parnami (Scrutinizer) were also present in the meeting. Chairman ascertained that the requisite Quorum was present and called the Meeting to order. The Company Secretary started the meeting by introducing the Directors, Auditors and Scrutinizer to the Members attending the AGM. Post which the procedure and rules for attending and voting at AGM along with the items of business were informed to the shareholders. The Register of Directors and Key Managerial Personnel of the Company, Register of Contracts with related parties and other required statutory registers and records were made available for online inspection during the AGM. The notice convening the Annual General Meeting along with Explanatory Statements u/s 102 of the Companies Act, 2013 already circulated to Members of the Company were taken as read. Post that the meeting was addressed by Maj. Gen. Parampal Singh Bal (Annexure 1), Mr. Rajinder Mittal (Annexure 2) and Mr. Kushal Mittal (Annexure 3). Corporate Office: BCL Industries Limited, Unit No. A620, 6th Floor, Elante Office Plot No. 178-178A, Industrial & Business Park Phase-1, Chandigarh-160002 Regd. O(cid:431)ice & Works: Distillery Unit, Dabwali Road, Sangat Kalan, Bathinda- 151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bcl.ind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 After that the Company Secretary Informed the Members that as required under the provisions of Companies Act, 2013 the Company had provided remote e-voting facility to its members in respect of all the Resolutions proposed at this Annual General Meeting. The Company Secretary further informed the members that the facility for e-voting during the meeting was made available for members who had not casted their vote through remote e-voting. Further the Company Secretary also informed that M/s S. Parnami & Associates, Practicing Company Secretaries acting through CS Sourabh Parnami is Scrutinizer for both remote E-voting and E-voting at AGM. The Company Secretary apprised the members regarding the e-voting facility being available to them for voting on the resolutions and also about declaration of results of the voting. Thereafter the following resolutions as set out in the Notice convening the Annual General Meeting were read out by the Company Secretary and the following business items as per Notice of AGM were transacted at the meeting: RESO. DETAILS OF AGENDA Ordinary Business 1. To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Auditors and Board of Directors thereon. 2. To declare dividend of 35 paisa (Thirty-Five paisa only) per equity share on the fully paid-up share capital of the Company as on the record date for the Financial Year 2025-26. 3. To re-appoint Mr Sat Narain Goyal, Whole Time Director, who retires by rotation at this Meeting and being eligible offers himself for re-appointment. 4. Approval of remuneration payable to Cost Auditors. 5. Re-appointment of Mr Parampal Singh Bal as an Independent Director of the Company 6. Approval for borrowing monies under Section 180 of Companies Act, 2013 7. To take approval for creation of Charge/ Mortgage on the Assets of the Company, in respect of Borrowings The Company Secretary then invited the members who had registered themselves as speakers in the order in which they had pre-registered, to share their views and ask questions on the working of the Company. Corporate Office: BCL Industries Limited, Unit No. A620, 6th Floor, Elante Office Plot No. 178-178A, Industrial & Business Park Phase-1, Chandigarh-160002 Regd. O(cid:431)ice & Works: Distillery Unit, Dabwali Road, Sangat Kalan, Bathinda- 151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bcl.ind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 Post conclusion of the Q&A session, Mr. Ajeet Kumar Thakur, Company Secretary announced the voting to be taken electronically and requested the Scrutinizer for the orderly conduct of the voting. It was announced that the e-voting results along with the consolidated report shall be Informed to the stock exchanges (NSE/BSE) and also be placed on the website of the Company. The Meeting concluded at 4.15 PM (IST) (including the time allowed for e-voting during AGM). Post completion of Annual General Meeting, the Scrutinizer took the Control of the remote e-voting and e-voting at the AGM. The results of the remote e-voting and e-voting during AGM along with the consolidated Scrutinizer Report shall be announced within two working days and will be submitted to the stock exchanges. The same will be displayed on the website of the Company viz. https://www.bcl.ind.in and on the website of MUFG Intime Private Limited, the agency providing remote e-voting and e-Voting facility at https://in.mpms.mufg.com and notice board of the registered office and corporate office of the Company. You are requested to take the above said disclosures/documents on your record. For BCL Industries Limited Ajeet Kumar Thakur (Company Secretary & Compliance Officer) PLACE: Bathinda (Punjab) DATE: September 25, 2026 Corporate Office: BCL Industries Limited, Unit No. A620, 6th Floor, Elante Office Plot No. 178-178A, Industrial & Business Park Phase-1, Chandigarh-160002 Regd. O(cid:431)ice & Works: Distillery Unit, Dabwali Road, Sangat Kalan, Bathinda- 151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bcl.ind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 Annexure 1 Chairman Speech - Mr. Parampal Singh Bal Good afternoon, ladies and gentlemen. I am pleased to welcome you all to the 50th Annual General Meeting of BCL Industries Limited. With the requisite quorum present, I hereby call this 50th Annual General Meeting to order. With your permission, I would also like to consider the Notice convening this AGM, along with the Board’s Report, Financial Statements and other related documents, as having been duly read. Ladies and gentlemen, some occasions give us an opportunity not only to reflect on where we have come from, but also to recognise where we are heading. For BCL Industries, this is one such occasion. From its beginnings in Bathinda, BCL has evolved with a changing India—from an agro-based enterprise to a diversified business with a growing presence in distillery, ethanol and other value-ad [Showing first 8,000 characters — download PDF for full document]