Disclosure regarding resignation of Company Secretary and Compliance Officer 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 Date: October 05, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Resignation of Company Secretary and Compliance Officer Ref: Scrip Code: BSE - 536965; DSE- File No. 8211; CSE– Scrip Code - 10012104 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended, we wish to inform you, that Ms. Ishani Manan Joshi, Company Secretary and Compliance Officer of the Company, has tendered her resignation to explore new career opportunities. The Management has accepted her request and accordingly she shall be relieved from her current responsibilities with effect from close of business hours on October 10, 2026. She shall also cease to be Key Managerial Personnel authorized for the purpose of determining materiality of an event or information for the purpose of making disclosures to Stock Exchanges pursuant to Regulation 30(5) of the SEBI Listing Regulations. The Company places on record its sincere appreciation for the valuable services rendered by her and her contribution during her tenure as the Company Secretary and Compliance Officer and wish her success in her future endeavours. The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, is enclosed herewith as Annexure - A. The letter of resignation received from Ms. Ishani Manan Joshi, is enclosed as Annexure - B. The above information is being made available on the Company’s website viz. www.bpcapital.in. Kindly take this information on your record. Thanking You, Yours Truly, For B. P. Capital Limited Peeyush Kumar Aggarwal Managing Director DIN - 00090423 The Manager (Listing), Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkatta, West Bengal – 700001 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 Relevant Details as required 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 Change in Key Managerial Personnel – Company Secretary and Compliance Officer S. No Particulars Details Details 1. Reason for change viz. appointment, Ms. Ishani Manan Joshi, Company Secretary reappointment, resignation, removal, death and Compliance Officer of the Company, or otherwise has tendered her resignation to explore new career opportunities. 2. Date of appointment / reappointment / The resignation shall be effective from the cessation (as applicable) & term of close of business hours of October 10, 2026. appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) PS I PK A A , JE AG HE A, N I G S A U R R A A B T - 3 9 5 0 0 5 Annexure - B Dat5tehO: c to2b0e2r6, ThBeo aorfDd i rectors B.P .C APITLAILM ITED PlNoot1 3R8o,Kz a M eoI,n dusAtrreiaa l SohMaenw,a Hta,r yana-122103 DeaSri r, SubR.e:s igfrnoamtt ihpoeon os fCt o mpaSneyc reatnCador myp liOaffincceer Ih erteebnymd yer re sigfrnoamtt hipeoo nos ftC ompaSneyc reatnCador myp liOaffincceer oft hceo mpdaunteyom y d ecitsoei xopnln oercwea reer opportunities. Ik indly trhBeeoq auorefdDs itr ecotfto hCreos m patnory e limeefrv oem my adsu ties CompaSneyc raentCdao rmyp lOiffainccweieret ffhe frcotm1 t 0h O cto2b0e2ar6n s di ncerely apolofogrhi asveti orn egs aittgh nsi tsaa gnfoedr t hseh onrott Iir ceeg.ar neiytn convenience thmaytr esaitimoany caussien caaepnrpderl eyc uinadteer stathnaesdn u dpipnoogftr hte manageimtneh nrites g ard. Ir equtehCseot m patnoky i ndltyh nete ackeess staearpnysmd a kteh ree qufiilsiiwntigets h thRee gisotfCr oamrp aanniodet sh reerg ulaauttohroyra ismt aiybe esa ,p plicable, in connewcittmiyhor ne signation. It akteh oipsp ortttouh naitnthckyeo mpaBnoyao'rfDsd i recttohressiu rpfo pro gruti daanndc e durimnytg e nuIar megr .a tefofurtl h lee arnainnedgx perIih eanvgceae i ndeudr ing my assocwiiattthhiCe oo nm pany. ThankiYnogu YouSri ncerely ania naJno shi CompaSne craetnCador myp liOaffincceer MemberNsoAh.5i 0p7 20