Updates

fructure Limited 27%July, 2026 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, Sub: - Reconciliation of Share Capital Audit Report for the period ended 30" June, 2026 Please find enclosed the Reconciliation of Share Capital Audit Report for the Equity shares for the quarter ended 30" June, 2026. The report has been signed by CA Sudhir Kothari (FO53874), Practising Chartered Accountant of M/s Sudhir Kothari & Associates (FRN330320E). This report is submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations 2018. This is for your information and record. Yours faithfully, For BCPL Railway Infrastructure Limited Digitallysigned DEVSHRE by Devshiee ESINHA oatesozsrrz 134007 0530 Devshree Sinha Company Secretary & Compliance Officer 138, 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 SUDHIR KOTHARI & ASSOCIATES Chartered Accountant INDIA Proprietor CA Sudhir Kumar Kothari, B.Com. (Hons.), FCA, DISA, ACS 10/1, Deodar Street, Kolkata — 700 019 Mobile: 9830284200. E-mail: sudhirkothari@hotmail.com RECONCILIATION OF SHARE CAPITAL AUDIT 1 For Quarter Ended : 30% June, 2026 2 ISIN : INEOOSW01015 3 Face Value : Rs 10.00 per share, fully paid 4 Name of the Company : BCPL Railway Infrastructure Limited (CIN: L51109WB1995PLC075801) 5 Registered Office Address : 13B Bidhan Sarani, 4™ Floor, Kolkata 700006 6 Correspondence Address : 13B Bidhan Sarani, 4™ Floor, Kolkata 700006 7 Telephone & Fax Nos. : 033-22190085; +91-9674911100 8 Email address : investors@bcril.com, compliance@bcril.com 9 Names of the Stock Exchanges where the company's securities are listed: BSE (Scrip Code: 542057) and NSE (Symbol: BCPL) Name of the Stock Number of % of Total Exchanges where the Shares Issued 10 | Issued Capital Securities are listed 1,67,23,638 100.00 i . i BSE (Code: 542057) 1,67,23,638 100.00 11 | Listed Capital (Exchange-wise) NSE (Symbol: BCPL) 1,67,23,638 100.00 12 Held in dematerialised form in CDSL :1,23,71,353 13 Held in dematerialised form in NSDL : 43,52,285 14 Physical : Nil 15 Total Number of Security holders at the end of Quarter: 27,441 16Total No. of shares (12+13+14) :1,67,23,638 17 Reasons for difference if any, between (10&11), (10&16), (11&16): Not applicable 18 Certifying the details of changes in share capital during the quarter under consideration as per Table below: Not Applicable Particulars No. of Applied / Not | Listed on Stock Whether Whether In prin. pending e shares Applied for Exchanges intimated to | intimatedto | for SE (specify Listing (Specify Names) CDSL NSDL names) Not Applicable Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, any other (to specify): The Company has not made any further issue of shares during the quarter ended 30" June, 2026. SUDHIR KOTHARI & ASSOCIATES Chartered Accountant INDIA Proprietor CA Sudhir Kumar Kothari, B.Com. (Hons.), FCA, DISA, ACS 10/1, Deodar Street, Kolkata — 700 019 Mobile: 9830284200. E-mail: sudhirkothari@hotmail.com 18A Register of Members is updated (Yes/ No): Yes If not, updated up to which date — Nil 19 Reference of previous quarter with regards to excess dematerialised shares, if any: Nil 20 Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? Not Applicable. 21 Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of Demat requests No. of requests No. of shares Reasons for delay Confirmed after 21 Days NIL NIL NIL Pending for more than 21 days NIL NIL NIL 22 Name, Telephone & Fax No. of the Compliance Mrs Devshree Sinha (PAN: ASQPR7455N)(Mem No. A21786) Officer of the Co. Company Secretary & Compliance officer (wef 02-04-2018) Ph: 9674911121, 033-22190085 E-mail: investors@bcril.com, compliance@bcril.com 23 Name, Address, Tel. No., Regn. no. of the CA SUDHIR KUMAR KOTHARI (F053874) certifying CA/CS M/s. Sudhir Kothari & Associates (FRN 330320E) 10/1, Deodar Street, Kolkata — 700 019. M: 9830284200 Email: sudhirkothari@hotmail.com 24 Appointment of common agency for share Maheshwari Datamatics Pvt. Ltd. (SEBI Reg no. INROD0000353) registry work: 23 R. N. MUKHERJEE ROAD, 5TH FLOOR, KOLKATA - 700001 Contact: 033-22482248, 22435029 website: www.mdpl.in Email: compliance@mdplcorporate.com 25 Any other detail that the Auditor may like to provide Not Applicable (e.g., BIFR company, delisting from SE, changed its name etc.) Sudhir Kothari & Associates, Chartered Accountant Sudhir Kumar Kothari, Proprietor SU DHl R KU MAR Digitally signed by SUDHIR KUMAR KOTHARI KOTHARI Date: 2026.07.25 22:54:11 +05'30' FRN - 330320E Membership No. 053874 PLACE: KOLKATA UDIN: 26053874FPXEUJ8131 DATE: 25t July, 2026