Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

B. C. Power Controls L.td. CIN : L31300DL2008PLC179414 Dt: 28.07.2026 BSE Ltd. Regd. Office: 25tFloor, P.J. Towers, Dalal Street, Fort, Mumbai -400 001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Ref: Scrip Code-537766, ISIN No- INE 905P01028 Dear Sir/ Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting the certificate received from M/s Big Shares services Private limited (RTA) for the quarter ended 30t June, 2026. Kindly take the same on your record. Thanking You, Yours Truly, For B.C. POWER CONTROLS LIMITED (CHANDER SHEKHAR JAIN) MANAGING DIRECTOR DIN: 08639491 Regd. Office: TA/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 Bigshare Services Pvt. Ltd. Date: 06/07/2026 B C POWER CONTROLS LIMITED 7A/ 39 W.E.A. CHANNA MARKET, KAROL BAGH, NEW DELHI-110005 Sub: Non_applicability of Certificate for Compliance under Regulation 74(5) of the SEBI Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company"s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30th June, 2026. You are requested to kindly take the certificate on record. Thanking you, CIN : U99999MH1994PTC076534 Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mum‘bal -400093. Tel. : +91 22 6263 8200 * Fax : +91 22 6263 8299 * Email : info@bigshareonline.com * Website : www. bigshareonline.com Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India.