Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 29, 2026.

B.P.CAPITALLIMITED CINNO.:L74899HR1994PLC072042 REGD.OFFICE:PlotNo- 138, Roz- Ka-Meo IndustrialArea, Sohna (Distt.Mewat),Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited @gmail.com,Website :www.bpcapital.in Date:October01,2026 TheManager ListingDepartment BSELimited PhirozeJeejeebhoyTowers, Dalal Street,Mumbai- 400001 Ref: BSEScrip Code-536965; CSE-Scrip Code-10012104 Sub: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI ListingRegulations’) - VotingResults of33rdAnnual General Meeting(‘AGM’) held onSeptember29,2026andScrutinizer’sReportthereon DearSir/Madam, Pursuantto Regulation44(3) andotherapplicableprovisionsoftheSEBI ListingRegulations,Section 108 read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 33rd Annual General Meeting (“AGM”) of the shareholders of B. P. Capital Limited (“company”) held onTuesday,September29, 2026at 10.30A.M. (IST) throughphysical modeatthe RegisteredOfficeoftheCompanysituatedat PlotNo.138,Roz-Ka-Meo IndustrialArea, Sohna, (Distt. Mewat), Haryana - 122013: a) DisclosureofVotingResultspursuantto Regulation44oftheSEBI ListingRegulations; b) Consolidated Scrutinizer’'s Report dated October 01, 2026, issued by Mr. Kundan Agrawal, Scrutinizer,onremotee-votingandphysicalvotingconducted atthevenueoftheAGM. All the resolutions included in the Notice of33rd AGM ofthe Companywere passed with requisite majority. Theaforesaiddocumentsarealsohostedonthewebsiteof theCompanyviz. www.bpcapital.in. Werequestyouto taketheaboveinformationonrecord. Thankingyou, Yoursfaithfully ForB.P.CapitalLimited PeeyushKumarAggarwal ManagingDirector DIN- 00090423 C.C.: TheManager(Listing), CalcuttaStockExchangeLimited, 7,LyonsRange, Kolkatta,WestBengal- 700001 Encl:Asabove ET IR Resolution(1) ‘Whetherpromoter/promotergroupareinterested intheagenda/resolution? Toreceive,considerandadopttheAuditedFinancialStatementsofthecompany includingtheBalanceSheetoftheCompanyasat31stMarch,2026andtheStatement Descriptionofresolutionconsidered ofProfitandLossofthe CompanyandCashFlowStatementandotherAnnexures thereoffortheFinancialYearended31stMarch,2026andtheReportoftheBoardof DirectorsandAuditorsthereon No.of No.of 0,%ofVotespolled No.of 0%, ofvotesi1n Modeof No.of votes 9%ofVotesagainst Category voiting s hh ear ldes pv oo lt le es ono su hts at ra en sding inin fifavour v ao gt ae is ns— favou pr oo llen dvotes onvot9espollleed oo fo fo fo 00 000] ouo Joo Joww fo fw fo 000 | Promotes and Postal 424400 Promoter Ballot(if Group applicable) lo Jo fo Jo Jo Jo 0] CN CON CN CON CON CO Public- Postal Institutions |Ballot(if applicable) oat Jo Jo Jo Jo Jo fo Jo | 69798 [4.1044 69543 99.6347 0.3653 Public-Non |pgtal 1700568 Institutions |Ballot(if applicable) 1700563 [1700568 [100 [1700313 99.985 0.015 WhetherresolutionisPassorNot. Disclosureofnotesonresolution ] Resolution(2) ‘Whetherpromoter/promotergroupareinterestedin theagenda/resolution? ToappointMr.FaizalBavaraparambilAbdulKhader(DIN: 07729191),asthe Directorofthe Company,whoisliabletoretirebyrotationandbeingeligible,offers Dessccrripiottiionol£resoLluutiionconsiederered himselfforre-appointmentpursuanttotheprovisionsofSection 152ofthe CompaniesAct,2013. No.of No.of | %ofVotespolled No.of %ofvotesin %ofVotes Category M vo od ttiie ngof s hha er ldes pv oo lt le es ono su hts at ra en sdi.ng N ino in.o ff fav vo ot ue rs v ao gt ae is ns— favo pu oro llen dvotes agai.n ps ot lo len dvotes [ol o [eceomw ELSI | (EY @1100 o_o fo Jo Jo Jo | [Poll___| 42400 aup Jo fiw Jo | Promoter id 424400 an PostalBallot Promoter Group applicable) CON CON CON CRN CH CON Public- PostalBallot Institutions | (jf applicable) FE CO CON CON CHS HN CON CR 69798 |4.1044 69543 99.6347 0.3653 1700568 Public-Non PostalBallot Instiixtutions | (jf applicable) 1700568 1700568 1700313 99.985 0.015 WhetherresolutionisPassorNot. DisclosureofnotesonresolutionrT] Resolution(3) Whetherpromoter/promotergroupareinterestedinthe agenda/resoluti5on? Re-AppointmentofMr.AjaySharma(DIN:03344008)asanIndependent Descriptionofresolutionconsidered DirectoroftheCompany No.of No.of |%ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Bi Category youing s hh ear ldes pv oo lt le es ono su hts at ra en sdi.ng vo ft ae vs o— urin v ao gt ae is ns— favo pu oro llen dvotes | aga©in ps ot lo len dvotes Promoter PostalBallot Group (ifapplicable) oun Jouw Joo ~~ foun Jo Jwo Jo | Jo Jo Jo Jo fo | Institutions PostalBallot (ifapplicable) EC CON CON CON CH CR CON CRN 69798 4.1044 69543 99.6347 0.3653 Public-Non 1700558 Institutions PostalBallot (ifapplicable) 1700558 [1700558 [100 [1700303 99.985 0.015 WhetherresolutionisPassorNot. Disclosureofnotesonresolution|TextualInformation(1) TextBlock TextualInformation(1) Mr.AjaySharmabeinginterestedinthebusinesswasabstainedfromvoting. Resolution(4) Whetherpromoter/promotergroupareinterestedinthe agenda/resoluti5on? AlterationoftheobjectclauseoftheMemorandumofAssociationofthe Descri<aptionofresoluti.onconsipdered Cc ompany No.of No.of |%ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Bi Category youing s hh ear ldes pv oo lt le es ono su hts at ra en sdi.ng vo ft ae vs o— urin v ao gt ae is ns— favo pu oro llen dvotes | aga©in ps ot lo len dvotes Promoter PostalBallot Group (ifapplicable) CON CON CON CO CH CRN i] CR CR Institutions PostalBallot (ifapplicable) EC CON CON CON CH CR CON CRN 69798 4.1044 69543 99.6347 0.3653 Public-Non 1700568 Institutions PostalBallot (ifapplicable) 1700568 [1700568 [100 [1700313 99.985 0.015 WhetherresolutionisPassorNot. Disclosureofnotesonresolution ] Resolution(5) Whetherpromoter/promotergroupareinterestedinthe agenda/resoluti5on? AlterationofArticlesofAssociationoftheCompanypursuanttotheCompanies Descriptionofresolutionconsidered No.of No.of |%ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Bi Category Yyoitng s hh ear ldes pv oo lt le es ono su hts at ra en sdi.ng vo ft ae vs o— urin v ao gt ae is ns— favo pu oro llen dvotes | aga©in ps ot lo len dvotes ] (1) 2) (3)pu =[)/(D)]**100 4) (5) (6)==[(4)/(2)]**100 (7)= [(5)/(2)]¥100 ob Jo Jo fo Jo fo | [2400 Jiwo Jos fo wo fo | Promoterand owe Promoter PostalBallot Group (ifapplicable) [Tost Joos feouw Jo Jaoeo Jo wo Jo | Jo Jo Jo Jo fo | Institutions PostalBallot (ifapplicable) EC CON CON CON CH CR CON CRN 69798 4.1044 69543 99.6347 0.3653 Public-Non 1700568 Institutions PostalBallot (ifapplicable) 1700568 [1700568 [100 [1700313 99.985 0.015 WhetherresolutionisPassorNot. Disclosureofnotesonresolutionrr] Resolution(6) Whetherpromoter/promotergroupareinterestedinthe agenda/resoluti5on? AlterationofArticlesofAssociationoftheCompanypursuanttotheCompanies Descriptionofresolutionconsidered No.of No.of |%ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Bi Category Yyoitng s hh ear ldes pv oo lt le es ono su hts at ra en sdi.ng vo ft ae vs o— urin v ao gt ae is ns— favo pu oro llen dvotes | aga©in ps ot lo len dvotes ] (1) 2) (3)pu =[)/(D)]**100 4) (5) (6)==[(4)/(2)]**100 (7)= [(5)/(2)]¥100 ob Jo Jo fo Jo fo | [2400 Jiwo Jos fo wo fo | Promoterand owe Promoter PostalBallot Group (ifapplicable) [Tost Joos forum Jo Jaoeo Jo wo Jo | oo Jo fo Jo fo | Institutions PostalBallot (ifapplicable) EC CON CON CON CH CR CON CRN 69798 4.1044 69543 99.6347 0.3653 Public-Non 1700568 Institutions PostalBallot (ifapplicable) 1700568 [1700568 [100 [1700313 99.985 0.015 WhetherresolutionisPassorNot. Disclosureofnotesonresolutionrr] Resolution(7) ‘Whetherpromoter/promotergroupareinterestedin theagenda/resolution? ApprovalformakingInvestments/ExtendingLoansandGivingGuaranteesor Descriptionofresolutionconsidered providingsecuritiesinconnectionwithloanstopersons/BodiesCorporateunder Section 186oftheCompaniesAct,2013 No.of No.of | %ofVotespolled No.of No.of %ofvotesin %ofVotes Modeof Category Yobling s hh ear ldes pv oo lt le es ono su hts at ra en sdi3ng vo ft ae [Showing first 8,000 characters — download PDF for full document]