Other Restructuring

October 1, 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, Subject: Incorporation of Wholly Owned Subsidiary of the Company Further to our letter dated September 23, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that BCPL Railway Infrastructure Limited has incorporated a wholly owned subsidiary, ‘AJU Real Estate Private Limited’. The Ministry of Corporate Affairs, Government of India has issued the Certificate of Incorporation on September 30, 2026. The disclosure as required under Schedule 11l Part A of the SEBI Listing Regulations read with SEBI Circular is attached herewith as Annexure A. This is for the information of the Exchange and the members. Thanking you. Yours faithfully, BCPL Railway Infrastructure Limited DEVSHRE S5t ESINHA 55i5sy Devshree Sinha Company Secretary REGISTERED OFFICE 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 7T2 o . Railway Infrastructure Limited Annexure A Sr No. Particulars Details a) Name of the target entity, details in brief such Name: AJU Real Estate Private Limited as size, turnover etc. Authorised Share Capital: X 15,00,000 (Rupees Fifteen Lakh Only) Size/Turnover: Not Applicable as the Company was incorporated on September 30, 2026 b) Whethethre acquisition would BCPL Railway Infrastructure Limited (‘the fall within related party transaction(s) and Company’/’BCPL’) is the promotor of AJU Real Estate whether the promoter/ promoter group/ group | Private Limited, a wholly owned subsidiary. companies have any interest in the entity being | AJU Real Estate Private Limited is a related party. Upon acquired? If yes, nature of interest and details allotment of shares, it will a be wholly owned subsidiary thereof and whether the same is done at of ‘BCPL’. “arm’s length” c) Industry to which the entity being acquired Real estate consultancy and advisory belongs d) Brief background about the entity incorporated | Real estate consultancy and advisory in terms of products / line of business; e) Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition f) Indicative time period for completion of the Not Applicable acquisition; g) Consideration - whether cash consideration or | AJU Real Estate Private Limited is incorporated with share swap or any other form and details of the | Authorised Share Capital of X 15,00,000 (Rupees Fifteen same Lakh Only). Subscription to the share capital will be in cash. h) Cost of acquisition and/or the price at which Not Applicable the shares are acquired i) Percentage of shareholding / control acquired | AJU Real Estate Private Limited : The Authorised Share and / or number of shares acquired Capital: X 15,00,000 (Rupees Fifteen Lakh Only) divided into 1,50,000 (One Lakh Fifty Thousand) Equity shares of Rs. 10 (Rupees Ten Only) each. Upon allotment of shares, it will a be wholly owned subsidiary of ‘BCPL'. j) Brief background about the entity acquired in Terms of products/line of business: Real estate terms of products/line of business acquired, consultancy and advisory. date of incorporation, history of last 3 years Date of incorporation: September 30, 2026 turnover, country in which the acquired entity | History of last 3 years turnover: Not Applicable has presence and any other significant Country: India information (in brief) Subscribed and paid-up capital : X 15000 (Rupees Fifteen Thousand Only) divided into 1,500 (One Thousand Five Hundred) Equity shares of Rs. 10 (Rupees Ten Only) each, wherein BCPL will subscribe 14970 (Rupees Fourteen Thousand Nine Hundred Seventy Only) divided into 1,497 (One Thousand Four Hundred Ninety Seven) Equity shares of Rs. 10 (Rupees Ten Only) each and balance share- holding held by promoter directors, on behalf of BCPL. REGISTERED OFFICE 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006, Phone : 2219 0085, 9674911100 E-mail : corp@bcril.com, Website : www.bcri.com CIN NO : L51109WB1995PLC075801 Branch Office : 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kelkata - 700 009, Phone : 2219 1814