Voting results of the 41st Annual General Meeting of the Company held on 28th September 2026, along with the Scrutinizer''s Report.

> BCL 30" September 2026 To, To, The Metropolitan Stock Exchange of India The BSE Limited Limited 205(A), 2" floor, Piramal Agastya Department of Corporate Services Phiroze Corporate Park, Kamani Junction, Jeejeebhoy Towers, LBS Road, Kurla (West), Mumbai-— 400070 Dalal Street, Mumbai-400 001 MSEI Symbol: BCL Scrip Code: 339621 Sub: Voting results and Scrutinizer’s Report of the 41°* Annual General Meeting (AGM?) of the Company held on Monday, September 28, 2026 In accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted at the AGM of BCL Enterprises Limited (the Company) held on Monday, September 28, 2026 at 04.30 P.M. (IST) through Video Conference/Other Audio-Visual Means as Annexure-A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, the consolidated Scrutinizer's Report dated September 30, 2026, issued by CS Tania Anand, Proprietor of M/s. Tania Anand & Associates, Company Secretaries as Annexure B. As per Scrutinizer’s report, all the resolutions set out in the notice of the AGM were duly passed by the members with the requisite majority. The voting results along with the Scrutinizer's Report are also made available on the company’s website at www.bclenterprisesltdin and on the website of the stock exchanges (ie., www.bseindia.com, www.msei.in) This is for your information and record please. Thanking you, Yours faithfully, For BCL Enterprises Limited Mahendra Kumar Sharda (Managing Director) DIN: 00053042 Office Address: Unit No. 213, D Mall, Plot No. A1,Netaji Subhash Place, Pitampura, Shakur Pur | Block, Delhi, India, 110034 BCL Enterprises Limited CIN: L65100DL1985PLC021467 Registered Office: Unit No. 213, D Mall, Plot No. Al, Netaji Subhash Place, Pitampura, Delhi, 110034 Contact: +91-11-4308 0469 | Email: bclenterprisesltd@gmail.com |www.bclenterprisesltd.in 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Annexure A INE368E01023 BCL Enterprises Limited 28-09-2026 04:30 PM 05:04 PM file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 1/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Tania Anand Tania Anand & Associates 57458 01-09-2026 30-09-2026 file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 2/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html 21-09-2026 55084 file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 3/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Resolution() Resolution required: (Ordinary / Special) Ordinary Whether prom oter/promoter group are interested in the : No agenda/resolution? To consider and adopt the audited financial statements of the Company for the Description of resolution considered financial year ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon Mode of No. of No. of | 0,% of Votes polled No. of votes No. of 0,% of votes i1 n 0%, of Votes Category 3 votes on outstanding 3 votes— | favour on votes | against on votes voting shares held — in favour 3 polled shares against polled polled a) @ |@= tearo) @ © | saye©m)i=e ioo | eyeaOynte 100 E-Voting 3673700 |100 3673700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3673700 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 3673700 3673700 | 100 3673700 0 100 0 E-Voting Poll Public- Postal Ballot Institutions Gf applicable) Total E-Voting 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Poll 0 0 0 0 0 0 5 112926300 Public- Non Postal Ballot Institutions Gf 0 0 0 0 0 0 applicable) Total 112926300 | 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Total | 116600000 | 18649140 | 15.9941 18647648 | 1492 99.992 0.008 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 46 9/30/26, 2:44 PM Evoting Results_BCL AGM. html file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 5/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Resolution?) Resolution required: (Ordinary / Special) Ordinary Whether prom oter/promoter group are interested in the No agenda/resolution? To appoint a director in place of Ms. Sangita (DIN: 06957418) who retires by Description of resolution considered rotation, and being eligible, offers her candidature for re-appointment. No. of "cit Wels No. of No. of % of votes in % of Votes Mode of No. of polled on : P Category wetiin afhevaas incite votes aulisinadtin votes —in votes— | favour on votes | against on votes S polled shares S favour against polled polled @ @ |GH= eyvayro0} @ © | ayey©m)=a roo | [sye=yp *00 E-Voting 3673700 100 3673700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3673700 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 3673700 3673700 100 3673700 0 100 0 E-Voting Poll Public- Postal Ballot Institutions Gf applicable) Total E-Voting 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Poll 0 0 0 0 0 0 : 112926300 Public- Non Postal Ballot Institutions Gf 0 0 0 0 0 0 applicable) Total 112926300 | 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Total | 116600000 | 18649140 | 15.9941 18647648 | 1492 99.992 0.008 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 6/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 7/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether prom oter/promoter group are interested in the No agenda/resolution? APPOINTMENT OF G H R AND CO, CHARTERED ACCOUNTANTS Description of resolution considered (FIRM REGISTRATION NO. 132149W), AS THE STATUTORY AUDITORS OF THE COMPANY. % of Votes . Mode of No. of No. aff polled on No. ofv otes No. aff Yo el wets ita % off Watts Category . votes A A votes— | favour on votes | against on votes voting shares held outstanding —in favour : polled against polled polled shares a) @ |@ = tearm! @ © | say(e)n=e oo | ps=yc o E- Voting 3673700 | 100 3673700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3673700 Promoter Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 3673700 3673700 | 100 3673700 0 100 0 E- Voting Poll Public- Postal Ballot Institutions Gf applicable) Total E- Voting 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Poll 0 0 0 0 0 0 5 112926300 Public- Non Postal Ballot Institutions Gf 0 0 0 0 0 0 applicable) Total 112926300 | 14975440 | 13.2613 14973948 | 1492 99.99 0.01 Total |} 116600000 | 18649140 | 15.9941 18647648 | 1492 99.992 0.008 Whether resolution is Pass or Not. } Yes Disclosure of notes on resolution file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 8/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html file://D:/BCL Rachna/FY 2026-27/Board & General Meetings/AGM 28.09.2026/Post AGM Compliances/Scurtinizer Report & Voting Results/Evoti... 9/16 9/30/26, 2:44 PM Evoting Results_BCL AGM. html Resolution(4) Resolution required: (Ordinary / Special) Special Whether prom oter/promoter group are interested in the No agenda/resolution? APPOINTMENT OF MS. SANGEETA CHAUHAN (DIN: 11617283) AS Description of resolution considered NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY No. of "cit Wels No. of No. of % of votes in [Showing first 8,000 characters — download PDF for full document]