Outcome of Board Meeting

November 5, 2026 To To The Listing Department 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: - Outcome of the Board Meeting held on the 5" November 2026 considered the Un-Audited Financial Results (standalone & consolidated) for the quarter and half year ended September 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited Financial Results (standalone & consolidated) for the quarter and halfyear ended September 30, 2026 were approved by the Board of Directors of the Company at their meeting held today (Thursday, November 5, 2026). The Board of Directors at its Meeting held today, 5" November, 2026 which commenced at 5.00 pm and concluded at 6.20 pm, have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and half year ended 30™ September, 2026 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. LLP 2. Reviewed and considered change in the name and business of the newly incorporated wholly owned subsidiary proposed to be engaged in the business of Agro Trading activities instead of real estate consultancy and advisory services. 3. General Business Discussion. Thanking you. Yours faithfully, For BCPL Railway Infrastructure Limited DEVSHR BDigitallyt syigned Date: 2026.11.05 EE SINHA 753530105130 Devshree Sinha Company Secretary REGISTERED OFFICE 13B, 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 12/2, GRIANDER HOUSE & ' n l l p 8, NETAJI SUBHAS ROAD L} [ CHARTERED ACC[ O} UNTANTS KOLKATA-700 001 TEL © +91-33-2242 5858/4277 FAX : 491-33-2242 0650 Emall : Ibjhagibjha com Websiie - waw.Ibjha.com Ref: SA/B/25R Limited Review Report The Board of Directors BCPL Railway Infrastructure Limited 1.~ We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of BCPL Railway Infrastructure Limited (“the Company™), for the quarter and half year ended September 30, 2026. ) This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For L.B. Jha & Co.,LLP Chartered Accountants Firm Registration No: 301088E/E300295 (I;ingh) Place: Kolkata Partner Membership Number: 305423 Date: 05.11.2026 UDIN: 26305423JWYEUX6980 16, 21, BARAKFAMBA ROAD, CONNAUGHT PLACE. | N NEW DEHHION! @ Tel < +91.0112140 039 6 Email - Ibjnadeidibihna a com SO AT DRAAASH BULDING 11 FIO0K RO M0 BB S0 A0 L0 L 81006446 5195/o L6l 0o8t2 3con 7026, 1 AEROCITY, ANDHER! KURIA BCPL RAILWAY INFRASTRUCTURE LIMITED Statement of Unaudited Standalone Financlal Results for the Quarter and half-year ended 30th September, 2026 (%10 Lakns) Quirter Ended Year Ended Particulars 305056 | 30dunuts 3052025 | 30-5ep2036 | 305epa025 | I31-Mar2026 Unaudited) | (Unaviied) Wnavdied) Unavdited) | (Unaudited) hudited) INCOME. [Revenue from Operations 215682 254639 2357.32 47021 508385 8.162.27 (Other Income 10896 17029 19118 27925 31503 1352 TOTALINCOME 226578 271668 254845 438245 5403.89 857579 OXPENSES Constraundc Otpeiraotinng Expenses 1,60006 216001 1698.77 3760.07 396271 623731 Employee Benefit Expenses 16724 13078 166.49 20802 29891 €05.17 Finance Costs on .36 nm 107.08 14596 30769 Depreciaton and Amortsation as m 508 054 1058 1637 (Other Expenses 5346 8254 155,60 136.00 27659 57197 [TOTAL EXPENSES 1875.3 243548 209868 431071 45975 773851 Profit before Exceptional items and Tax 39055 8120 978 67175 70914 837.27 Exceptiona ltems . R . . " - Profit before Tax 3555 8120 4978 6775 709,14 L Tax Expense Current Tax 9291 5007 %062 1478 2582 w052 Provision relatingto carler years . - - B N 216 Deferred Tax 019 208 26 827 5301 695 Total Tax Expense: 810 715 152 17625 17883 2463 Prfit After Tax 2245 03.00 345 29550 53031 s0265 (Other Comprehensive Income ) tems that willnot b reclassifietdo profit orloss - Remeasurements of defined benefit obiigations - - - 848 ~Changes in Fair Value of FVTOCI Equity Instruments 1280 3190 130 1810 “w0n (58.29) i) Income Tax elatintgo these items - - - - Total Comprehensive incoform tehe year 71965 a5 36884 51460 57103 55288 sid-up equity share capital(face value Rs. 10/- each) 167236 167236 167236 167236 167236 167236 Other Equity - - - 819032 Earnings per Equity Share 175 121 200 296 ERY 360 (Nominal Value per share s 10/-(Previous Year :Rs. 10/-] Basic & Diuted 175 121 200 296 ERY 360 BCPL Reitway IRBARMG S LIIte] BCPL Raitway frastrftupp Ltd BCPL Raflway Infrastracture Ltd. Man‘aging Director Directer & CFO Managing Director Executive Director & CFO Jayanta Kr Ghosh (DIN:00722445) Uday Narayan Singh (DIN:00722449) BCPL Rail Infrastructure Ltd. Company SecrC eto arm pany Secretary Devshree Sinha (Mem No. A21786) Place: Kolkata Date: 05-11-2026 1 The financial resuolft tshe Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules, 2016, 2 The sbove Unauditd fnancia reuls for the quarter and haf year ended 30th September, 2026, have been reviewed by the Audit Commitiee and were approved by the Board of Directors at ther respective meeting held on Sth November, 2026 3 The above resalis for the quarter and half year ended 30th September, 2026 have been reviewed by the Statutory Auditors as required under the SEBI (Listing Obligation and Disclosure Requirements) and Regulations, 2015 4 Operating Segmen as defined under Ind AS 108 Quarter Ended Vear Ended Partculars S0Sepa02 | 30dwans | 3053035 | 305epa0s6 | 3osepzoss | sidarams | (Unsudited) | (Unaudited) | (Unaudited) (Unaudited) | (Unaudited) | (Audited) ] (A) Segment Reveaue a) Raihways Overhead Electrification 226578 27668 254846 498246 540389 857579 b) Merchat Exports N . s - Gross Revenue 36578 6 750838 TILHE 5303.89 [Showing first 8,000 characters — download PDF for full document]