The Company has submitted the voting results of 18th Annual General Meeting along with scrutinizers report

B. C. Power Controls L£Ltd. CIN : L31300DL2008PLC179414 03.10.2026 BSE Ltd. Regd. Office: 25t Floor, P.J. Towers, Dalal Street, Fort, Mumbai -400 001 Sub: Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 Ref: Scrip Code-537766, ISIN No- INE905P01028 Dear Sir/ Madam, We are pleased to inform you that the 18th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2026, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer’s Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of Declaration of Results: 03 October, 2026 The Scrutinizer’s Report on Remote E-Voting and E- Voting at AGM are enclosed herewith. Kindly take the same on your record. Thanking You, Yours Truly, For B.C. POWER CONTROLS LIMITED (CHANDER SHEKHAR JAIN) CHAIRMAN/ MANAGING DIRECTOR DIN: 08639491 Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : + 91- 11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICO Industrial Area, Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L£Ltd. Importer ® Whole Sale Trader ® Non Ferrous Metals CIN : L31300DL2008PLC179414 VOTING RESULTS IN RESPECT OF 18TH ANNUAL GENERAL MEETING, PURSUANT TO REG. 44(3) OF SEBI (LODR), REGULATIONS, 2015 Date of the AGM 30th September 2026 Total numbers of shareholders as on record date | 39517 No. of shareholders present in the meeting either in person or through proxy: Not Arranged Promoters and Promoter Group: Public: No. of shareholders attending the meeting through Video Conferencing Promoters and Promoter Group: (0] Public: 147 AGENDA WISE DISCLOSURES: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? To adopt the audited standalone financial statements of the company Description of resolution considered | for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon No. of No. of E3CIRTED (el No. of % of votes % of Votes Mode of polled on votes — in favour N Category N shares votes . . votes — against on votes voting held olled outstanding in against on votes olled P shares favour 8 polled P w | @ |edemarwe| @ | & OO 0-gserro 6)=[(4)/(2 E-Voting Promoter Poll and Postal Promoter Ballot (if Group applicable) Total E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- 10 Institutions | Poll Postal Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : + 91- 11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICOI ndustriAarela , Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L£Ltd. CIN : L31300DL2008PLC179414 Ballot (if applicable) Total 10 0 0.0000 0 0 0.0000 0.0000 E-Voting 4429956 6.3466 | 4429741 215 99.9951 0.0049 Public- Poll 69799990 Non Postal Institutions | Ballot (if applicable) Total 69799990 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Total 69800000 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional No. of Category Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : + 91- 11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICO Industrial Area, Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L£Ltd. CIN: L31300DL2008PLC179414 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Chander Shekhar Jain (DIN: 08639491), Director of the Description of resolution considered Company, who retires by rotation and being eligible offers himself for re- appointment No. of No. of E3CIRTED No. of No.of | % ofvotesin % of Votes Mode of polled on B N Category N shares votes . votes—in | votes— favour on against on votes voting outstanding o held polled favour against | votes polled polled shares @ @ (3)=+l1(020/ 1)] @ ) (e)=p[ea /@11 | (.7,) _- [(5)/(2)1¥* 100 E-Voting Promoter | pgj and Postal Promoter Ballot (if Group applicable) Total E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- Postal 10 Institutions | ot (if applicable) Total 10 0 0.0000 0 0 0.0000 0.0000 E-Voting 4429956 6.3466 | 4429741 215 99.9951 0.0049 Public- Poll 69799990 Non Postal Institutions | Ballot (if applicable) Total 69799990 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Total 69800000 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution “ * this fields are optional Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : + 91- 11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICOI ndustriAarela , Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L£Ltd. Importer ® Whole Sale Trader ® Non Ferrous Metals CIN : L31300DL2008PLC179414 No. of Category Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : +91-11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICO Industrial Area, Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L£Ltd. CIN: L31300DL2008PLC179414 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To re-appoint Mr. Chander S_hekh_ar]aln (DIN: 08639491) as a Managing Director % of No. of No. of Votes No. of No.of | % ofvotesin % of Votes Mode of polled on B N Category N shares votes votes—in | votes— favour on against on votes voting outstand N held polled 3 favour against | votes polled polled shares w @ | Be)=el@o/( | @ ) (e=[pae/ @nr1 | (.7 )_- [5)/(2)1¥* 100 E-Voting and Postal Promoter Ballot (if Group applicable) Total E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- Postal 10 Institutions | g0t (if applicable) Total 10 0 0.0000 0 0 0.0000 0.0000 E-Voting 4429956 6.3466 | 4429741 215 99.9951 0.0049 Public- Poll 69799990 Non Postal Institutions | Ballot (if applicable) Total 69799990 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Total 69800000 | 4429956 6.3466 | 4429741 215 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax : + 91- 11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santa [Showing first 8,000 characters — download PDF for full document]