Please refer the enclosed file.

\ OBCL LIMITED / Date: 29.07.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip Code: 541206 Trading Symbol: OBCL ISIN: INE426Z01016 Sub: Outcome of Board Meeting held on Wednesday, July 29, 2026. Dear Sir/Madam, With respect to the above captioned subject, we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e., Wednesday, July 29, 2026, have inter-alia, considered and approved the following businesses: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon; 2. Approved the Board's Report for the year ended March 31, 2026 along with the annexures thereon and the draft notice of AGM; 3. Approved the re-appointment of Mr. Ashish Dakalia (DIN: 09201624) as an Independent Director of the Company for asecond term, whose current tenure is due to expire on September 30, 2026 w.e.f. October 1, 2026; 4. Approved the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN:01540586) as a Non-Executive Director of the Company, who retires by rotation at the ensuing AGM; 5. Approved the enhancement of the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; 6. Approved the enhancement of the limits for creation of charges, mortgages and hypothecation on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013; 7. The31% AGM of the Company will be held on Wednesday, September 16, 2026 at 11:00 AM at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite, Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.) - 492001; 8. The remote e-voting period will commence from 11:00 AM (IST) on Friday, September 11, 2026 and will conclude at 05:00 PM (IST) on Tuesday, September 15, 2026. During this period, the Members of the Company, holding shares as on Wednesday, September 09, 2026, will cast, their vote electronically; 9. Approved the appointment of M/s. Anil Agrawal and Associates, Practicing Company Secretaries, as the Scrutinizers, for conducting the remote e-voting and voting process at the venue of AGM in fair and transparent manner. The Board of Directors hereby confirms that that the Director being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Pursuant to Regulation 30 & 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: * Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon; Disclosure of information pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No, CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief details pertaining to above mentioned re-appointment is enclosed hereunder as Annexure I. The said Meeting was commenced at 11:10 AM and concluded at 01:40 PM. You are requested to kindly take the same on your records. Thanking you, Yours Faithfully, For OBCL Limited RAVI R AGRAWAL Do Ravi Agrawal Managing Director Encl: As above OBCL LIMITED (Formerly known as Orissa Bengal Carrier Limited) Bl admin@obclimited.com CIN No. : L63090CT1994PLC008732 Bl www.obclimited.com Registered office : Jiwan Bima Marg, Pandri, Raipur (C.G.) 492001 Tel. : 0771-4054518 Corp. Office : A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-30 AGRAWAL MAHENDRA & Co. Chartered Accountants CA. Mahendra Kr. Agrawal CA. Sumit Jain FCA,FCS. B.Com, F.C.A Independent Auditor’s Limited Review Report on Consolidated Unaudited Quarterfj'/?‘mancmf Results of 0BCL Limited for the Quarter ended 30t June, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of OBCL Limited (Formerly known as Orissa Bengal Carrier Limited) Limited Review R jited lidated financial resul We have reviewed the accompanying Statement of unaudited consolidated financial results of OBCL Limited (“the Parent”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income for the quarter ended 30% June 2026 and for the period from 01st April, 2026 to 30t June, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by SEBI from time to time. This statement, which is the responsibility of the Parent's Management and has been approved by the Parent’s 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 (‘the Act’), SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11> November, 2024 , (herein after referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. “Shyam Kunj”, C-20, 1st Floor, Sec.-5, Devendra Nagar, Raipur-492004 (C.G.)Ph. : 0771-2281391, 4009401 E-mail : amcoryp@gmail.com, ICAI FIRM REG. No. : 322273C We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: Sr. No. Name of the Company Relationship 1. M/s. OBCL Limited Parent Company 2 M/s. OBCL Ventures Private Limited Subsidiary Company Based on our review conducted and procedures performed as stated in Paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Agrawal Mahendra & Co. Chartered Accountants AT AMBIENNGNP N Place: Raipur [M.KJAgrawal] [ R4 Date: 29.07.2026 Partner UDIN: - 260549431TE Mo AH 6054 M. No.: 054931 FRN: 0322273C OBCL LIMITED (Formerly Known as ORISSA BENGAL CARRIER LIMITED) (CIN:L63090CT1994PLC [Showing first 8,000 characters — download PDF for full document]