Submission of Newspaper Publication regarding Notice for proposed shifting of Registered Office.

B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz-Ka-MeoIndustrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email: bpcapitallimited@gmail.com, Website: www.bpcapital.in Date: 23rd June, 2026 The Manager (Listing) Bombay Stock Exchange Limited, 01st Floor, P.J. Tower Dalal Street, Mumbai-400001 Sub: Submission of Newspaper Publication regarding Notice for proposed shifting of Registered Office from “State of Haryana” to “National Capital Territory of Delhi” Ref: BSE Scrip Code-536965; DSE-File No. 8211; CSE-Scrip Code-10012104 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has published a Notice to the General Public regarding its proposed application to the Central Government (Regional Director, Northern Region-II, Chandigarh) under Section 13 of the Companies Act, 2013, for shifting of its Registered Office from the “State of Haryana” to the “National Capital Territory of Delhi”, pursuant to the Special Resolution passed at the Extra Ordinary General Meeting held on May 25, 2026. The said Notice was published on June 22, 2026 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), All India Edition. The Notice also provides that any person whose interest is likely to be affected may submit objections, if any, along with supporting affidavit, to the Regional Director, Northern Region-II, Chandigarh, through the MCA-21 portal or registered post within fourteen days from the date of publication, with a copy to the Company. A copy of the newspaper publication is enclosed herewith for your information and records. Kindly take the same on record. Thanking You Yours Truly, For B. P. Capital Limited Shatrughan Sahu Chief Financial Officer Encl: As above C.C. : The Manager (Listing), The Manager (Listing), The Delhi Stock Exchange Ltd., Calcutta Stock Exchange Limited, DSE House, 3/1, Asaf Ali Road, 07, Lyons Range, Kolkatta, New Delhi – 110002 West Bengal – 700001