Please find the attached Annual Report with the notice of AGM.

July 28, 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: Submission of Annual Report for the FY ended 31st March, 2026 with Notice of the AGM scheduled to be held on Friday, 21st August 2026 at 4 PM (IST) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we submit the Annual Report of the Company for the financial year ended 31st March, 2026. The Notice for convening the 30th Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, the 21st August, 2026 at 4.00 PM (IST) through VC/OAVM means at the registered office of the Company at 13B Bidhan Sarani, 4th Floor Kolkata 700006. This is for your information and records. Thanking you. Yours faithfully, For BCPL Railway Infrastructure Limited Devshree Sinha Company Secretary ACS 21786 BCPL RAILWAY INFRASTRUCTURE LIMITED ANNUAL REPORT 2025-26 Sustainable development by Modernization through difficult terrain connecting rural and forested areas for socio-economic development of rural India BCPL RAILWAY INFRASTRUCTURE LIMITED BCPL RAILWAY INFRASTRUCTURE LIMITED CIN: L51109WB1995PLC075801 Registered Office: 13B Bidhan Sarani, 4th Floor, Kolkata – 700006 Phone No: 033 22190085/1814, 9674911100 Website : www.bcril.com ; E-mail: investors@bcril.com, corp@bcril.com NOTICE Notice is hereby given that the 30th Annual General Meeting (AGM) of the Company will be held on Friday, the 21st day of August, 2026 at 4 pm (IST) through video conferencing (VC) or other Audio Visual Means (OAVM). The Company will conduct the meeting from Registered Office of the Company (deemed venue of the AGM) situated at 13B Bidhan Sarani, 4th Floor, Kolkata 700006 to transact the following business. ORDINARY BUSINESS : To consider and, if thought fit, pass, with or without modification(s), the following resolutions as ordinary resolutions: 1. “RESOLVED THAT the annual financial statements for the year ended 31st March, 2026 including the Audited Balance Sheet as at 31st March 2026 and Audited Profit and Loss Account for the year ended 31st March 2026, together with the Board and Auditors’ Reports be and hereby received, considered and adopted.” 2. “RESOLVED THAT a final dividend of Rs. 1.00 per share (10%) on the paid up equity shares of Rs 10/- each of the Company for the year ended 31st March, 2026, be and is hereby declared to be paid to the Members of the Company, holding shares in the dematerialized form, to those whose names appear in the list of beneficial holders furnished by respective Depositories as at the end of business hours on Friday, 29th May, 2026. 3. “RESOLVED THAT Mr Aparesh Nandi (DIN: 00722439), Chairman and Director of the Company, who retires by rotation at this meeting and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company. 4. “RESOLVED THAT pursuant to Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, regulation 18 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time or any other law for the time being in force, and as per the recommendation of Audit Committee and Board of Directors, M/s. LB Jha & Co. LLP, Chartered Accountants, (Firm Registration No.: 301088E), who have offered themselves for re-appointment and have confirmed their eligibility under the provisions of Chapter X of the Act read with the Companies (Audit and Auditors) Rules, 2014 (as amended), be and are hereby appointed as Statutory Auditors of the Company for another term of 5 (five) years, from the conclusion of 30th Annual General Meeting till the conclusion of the 35th Annual General Meeting on such remuneration as may be mutually decided and approved by the Board of Directors of the Company upon recommendations of the Audit Committee.” SPECIAL BUSINESS: 5. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulation 23(4) of the Securities and Exchange Board of India (Listing BCPL NOTICE 2025-26 - 1 BCPL RAILWAY INFRASTRUCTURE LIMITED Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), approval of Members be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with Phoenix Overseas Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for the purpose of sale, purchase, rental transactions or other related activities, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs.20 Crores for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to any Committee of Directors of the Company and to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), approval of Members be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with BCL Bio Energy Private Limited, subsidiary in terms Section 2(87) of the Act and a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for the purpose of sale, purchase, rental transactions or other related activities, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs.20 Crores for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to any Committee of Directors of the Company and to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 7. Reappointment of Mr. Ranajit Kumar Mondal as an Independent Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (Act) and the Rules framed thereunder, read with Schedule IV to the Act, as amended from time to time, the Companies (Appointment and Qualifications of Direct [Showing first 8,000 characters — download PDF for full document]