Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of the AGM held on Tuesday, September 29, 2026 on the basis of Scrutinizer''s Report is enclosed.

B. P. CAPITAL LIMITED CIN NO.: L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website : www.bpcapital.in Dated: October 01, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: BSE Scrip Code-536965; DSE-File No. 8211; CSE-Scrip Code-10012104 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of the Annual General Meeting ("AGM") of the Company held on Tuesday, 29th September, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that, based on the Report dated October 01, 2026 submitted by the Scrutinizer, M/s Kundan Agrawal & Associates appointed for the Annual General Meeting ("AGM"), all the resolutions set out in the Notice convening the AGM were duly passed by the Members of the Company with the requisite majority. Accordingly, the Members of B. P. Capital Limited ("the Company"), at the Annual General Meeting ("AGM") held on Tuesday, September 29, 2026 at 10:30 A.M. at Plot No. 138, Roz-Ka-Meo Industrial Area, Sohna, District Mewat, Haryana – 122013, have considered and approved the following Special Business: 1) Re-appointment of Mr. Ajay Sharma (DIN: 03344008) as a Non-Executive Independent Director of the Company The Members approved the re-appointment of Mr. Ajay Sharma (DIN: 03344008) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from September 1, 2026, up to August 31, 2031. 2) Alteration of the Object Clause of the Memorandum of Association of the Company The Members approved the alteration of the Object Clause of the Memorandum of Association of the Company by substituting the existing Clause III(A) (Objects to be pursued by the Company on its incorporation) and Clause III(B) (Matters which are necessary for furtherance of the objects specified in Clause III(A)) in their entirety with the revised Clause III(A) and Clause III(B) to enable the Company to undertake new line of business in the areas of computer software and hardware, consumer electronics, mobile phones, mobile accessories, and allied products. B. P. CAPITAL LIMITED CIN NO.: L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website : www.bpcapital.in 3) Alteration of Articles of Association of the Company pursuant to the Companies Act, 2013 The Board approved the alteration of the existing Articles of Association of the Company by incorporating such additions, alterations, modifications and/or deletions as may be necessary to align the same with the provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws and regulations. 4) Approval of Borrowings Powers of the Company under Section 180(1)(c) of the Companies Act, 2013 The Members approved the borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013, authorizing the Board of Directors to borrow monies from time to time, provided that the aggregate outstanding borrowings of the Company, excluding temporary loans obtained from the Company's bankers in the ordinary course of business, shall not exceed Rs. 300,00,00,000/- (Rupees Three Hundred Crore Only) at any point of time. 5) Approval For Making Investments/ Extending Loans and Giving Guarantees or Providing Securities in connection with Loans to Persons/Bodies Corporate Under Section 186 of the Companies Act, 2013 The Members approved authorizing the Board of Directors to make investments, extend loans, provide guarantees and/or offer securities from time to time in excess of the limits prescribed under Section 186 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crore Only). 6) Approval Of Transactions Under Section 185 of the Companies Act, 2013 The Members approved authorizing the Board of Directors to advance loans, including loans represented by book debts, and/or give guarantees or provide securities in connection with loans to persons or body corporates in whom any Director of the Company is interested, up to an aggregate amount not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only), in accordance with the provisions of Section 185 of the Companies Act, 2013 and other applicable laws. 7) Approval for entering into Related Party Transaction(s) The Members approved entering into and/or continuation of material or otherwise related party transaction(s) with the related parties of the Company during the period commencing from the date of this 33rd AGM and up to the conclusion of the next AGM of the Company, for an aggregate value not exceeding ₹25,00,00,000/- (Rupees Twenty-Five Crore Only), in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B. P. CAPITAL LIMITED CIN NO.: L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website : www.bpcapital.in The details as required under Regulation 30 of SEBI (LODR) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached herewith as Annexure A and B. You are requested to kindly take the above information for your records. Thanking You. Yours Truly, For B. P. Capital Limited Peeyush Kumar Aggarwal Managing Director DIN – 00090423 Encl: As Above B. P. CAPITAL LIMITED CIN NO.: L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website : www.bpcapital.in Annexure A Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Re-appointment of Mr. Ajay Sharma as a Non-executive Independent Director S.NO. PARTICULARS DETA ILS 1. Name Mr. Ajay Sharma 2. DIN No. 03344008 3. Reason for change viz. appointment, Re-Appointment resignation, removal, death or otherwise; 4. Date of Appointment Mr. Ajay Sharma was re-appointed as an Additional Director (Non-Executive, Independent) with effect from September 1, 2026. The Members of the Company at the Annual General Meeting held on 30th September, 2026 have approved his appointment as a Non-Executive Independent Director, not liable to retire by rotation. 5. Disclosure of relationship between N. A. Directors 6. No. of listed / public Companies in which 1. E-Vishesh.Com Limited Director hold the Directorship since past 2. MPS Pharmaa Limited three (3) financial years . 3. Interworld Digital Limited (Resigned w.e.f. September 30, 2024) 7. Brief Profile Mr. Ajay Sharma has over 20 years of rich and diverse experience in the trading and retail business, with significant expertise in marketing, administration, real estate, and financial services. His business interests span real estate, retail and infrastructure, software, and stock broking. He possesses sound knowledge of marketing, provides valuable inputs on administrative matters, and has considerable expertise in the preparation of business plans. B. P. CAPITAL LIMITED CIN NO.: L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website : www.bpcapital.in Annexure B Disclosure of information pursuant to Regulation 30 o [Showing first 8,000 characters — download PDF for full document]