Please find newspaper publication regarding the notice of the AGM to be held on 21.08.2026 at 4pm

Ve e Railway Infrastructure Limited July 29, 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: Publication of Annual General Meeting Notice in Newspapers Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English version) and Arthik Lipi (Bengali version) on 29%" July 2026 with regard to the Annual General Meeting notice to be held on Friday, 21° August 2026, at 4PM. The said information is also being made available on the website of the Company i.e. www.bcril.com. This is for your information and record. Thanking you. Yours faithfully, For BCPL Railway Infrastructure Limited Digalysind DEVSHRE bSyhoHeAv stiee. ESINHA osStre:0 32 020605702 9 Devshree Sinha Company Secretary ACS 21786 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006, Phone : 2219 0085, 9674911100 E-mail : corp@bcril.com, Website : www.bcri.com CIN NO : L51109WB1995PLC075801 Branch Office : 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kelkata - 700 009, Phone : 2219 1814 WEDNESDAY, JULY 29, 2026 WWW.FINANCIALEXPRESS.COM 14 FINANCIAL EXPRESS e ; ‘ UNITY SMALL FINANCE BANK LIMITED PUBLIC NOTICE BCPL RAILWAY INFRASTRUCTURE LIMITED JUBILANT PHARMOVA LIMITED 5th Floor, Tower 1, Seawoods Grand Central, Sec-40, Seawoods, above Seawoods Darave {Under Rule 17 of the Limited Liability Regd. off.; 138 Bidhan Sarani, 4th Floor, Kolkata - 700006 b~ UNITY: Railway Station, Navi Mumba— i40 0 706 (CIN: L24116UP1978PLC004624) Partnership Rules, 2008} Tol.: 033-2219 D085, Websita: www bl com, Maotice is hereby given that Mam Storage E-mail: invesiors@berll.com Registered Office: Bhartiagram, Gajraula, SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES Solulions LLP - LLPIN - ACD - 8773, ClH: L51100WB1335PLCOTSR0 District Amroha - 244223, Uttar Pradesh, India Limited Liability Partnesship incorparatad E-AUCTION SALE NOTICE OF 30 DAYS FOR SALE OF IMMOVABLE ASSETS UNDER THE SECURITISATION AND ANNUAL GENERAL MEETING AND E-VOTING l UBIANT Website: www.jubilantpharmova.com wnider the provisions of the Limited Liahili RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH Partnership Act, 2008, o Modice is hemeby given thal the 30th Annual Genaral Meeting ("AGM") of BCPL PHARMOVA Email: investors@jubl.com Phone: +91-5924-267437 PROVISION TO RULE 8(6) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002. Registered Office from he Slate of '-’n‘H:S Rallway Infrastructure Limited ("the Company”} is scheduled to be held on Friday, Notice is hereby given to the Public in General and in particular to the Borrower(s) and Guarantor(s) that the below listed immovable Bergal 1o the State of Maharashirs 215t August, 2026 at 4:00 p.m. throwgh Video Conferencing ["VC™}or Other Audio properties (“Secured Assets”) mortgaged / charged to the Secured Creditor, the Possession of which has been taken by the Authorised pursuant to Section 13 of the Limie. Vesual Means (‘OAVMT) to transacl the busingss sel oul in the Notice of the AGM Officer of Unity Small Finance Bank Limited. (hereinafter referred to as USFBL) (“Secured Creditor”), will be sold on “As is where Liability Parirarship Act. 2008 read wit dated 19th May, 2026, In view of the MCA General Circulars read with SEBI Cingulars, is”, “As is what is” and “Whatever there is” on the date and time mentioned herein below, for recovery of the dues mentioned herein Rula 17 of the Limited Liability Partnarshi il has allowed companies to conduct their ganeral meetings through WC or OAVM below and further interest and other expenses thereon till date of realization, due to USFBL Secured Creditor from the Borrower(s) and Rules, 2008, witheut the physical presence of the Sharefolders2 1 a comman venue. Guarantor(s) mentioned herein below. The Registered Office of the LLP i In accordance with the sald Circulars, the Natice convening the AGM has been sent Reserve Price : presentiy situated at: through e-mails on Tuesday, 28th July, 2025 to those sharsholders, holding equity 176/1. G.T. Road. Salkia, Howrah| shares of the Company as on 24th July, 2026, The Notice is also available on tha Earnest Mon Date & Date of UluberiaW-asItl ,Ba ngal - 711106 wehsite of the Company viz,, hitips.s, omannuak-reportan’d on the ite of the: S Name of the Borrower(s) Description of the Properties Deposit an:y Time of EMD = el L] Incremental | E-Auction |Submission The proposed Regstered Office shall b BSE and NSE. The instructions for joining the AGM are provided in the Notica of the siuated at; AGM Value 702, Mayak Building, CTS No. 9751 tp'5, Shareholders are alse hereby Informesd that All That Piece And Parcel Of The Rs Opp. Bank of Baroda, M.G. Road, Vilg iy Pursuant to Section 108 of the Act read with Rule 20 of the Companies Land Being Covered By Structure 4,40 l]l].l]l]l]l- Parle (East), Mumbai - 400057} (Managerment and Adminstration) Rules, 2014, as amended and Regulation44 of Measuring 2027Sq.Ft. And Appurtenant | ™" Maharashira the SEB| Listing Reguiations, the Campanyi pleased to provide e-vating facilities Land Measuring 3805Sq.Ft. |E. Total Any person whose interest |s likely to through CDSL to its Shareholders, in respect of the business to be transacted at 5832Sq.Ft. Equivalent To 08 Kattha 1 affected by the proposed change may the AGM. The manner and instructions to cast voles through remote e-voling as Chittaks 27Sq.Ft. Comprised In And daliver or cause to ba defiverad his/het well a5 e-voling during the proceedings of the AGM have been provided |n the Being Part Of C.S.Plot No. 33 Under objections, T any, to the LLP at itg notice, C.SKhatian No. 4480 Corresponding registered office within 21 {twenty-one| i) The Board of Directors at their meeting held on Tuesday, 18.05.2026 To R.S.Plot No. 642 Under R.S. Khatian days from the date of publication of this recommended final dividend for the year ended 31st March, 2026 @ Re.1 (10%) No. 14992 Within Mouza Asansol natice. per equity shares of R3.10v- each. The Shareholders whose names appear in the Municipality , J.L. No. 20, PS. Asansol For and on behalf of Ragister of Baneficial Owners maintained by the Depositories as on the record Nam Storage Solutions LLP date i, Friday, 20th May, 2026, shall be enbiled 1o dividend and avail the e-valing Lan No. - USFB511GCTL000002084 | ( South) Chowki And Adsr Asansol, facility. Once vote(s) on Resolutionis) set oul in the Motice are cast by any 1. S D Enterprise Dist. Paschim Bardhaman Including Sharehoider, the same cannot be changed subsaquently. The remate e-vating will (Through its Proprietor/Signatory) The Western Block Of And Being Part Date : 29.07.2026 Designated Parine: commence on Tuesday, 18thAugust, 2026 at 9.00 a.m. and end on Thursday, 20th 2. Super Retreads Of The Said “A” Schedule Three Storied Place : Uluberia DPIN; 10263401 August, 2026 st 5.00 p.m. Aperson whois not @ Sharehaolder sz on the cut-off date, 3. Supreme Tyres Building Facing G.T.Road Consisting i.a,, Friday. 14th August, 2026 shoutrleatd t he Notfor iinfcormeati on purpose only. 4. Joydeep Das Of The Structure As Detailed Herein i) Sharsholders ¢ aing in the AGM Inrough VCAOAYM and whi have not cast 5. Mahua Das Below : Ground Floor One Half Ghar, theirvotes by remate e-voting, shall be eligible to exercise their woting rights during 6. Soumen Dutta One Covered Verandah Having Covered the proceedings. Sharshaolders who have exercised thair woling rights throwgh 7. Dipali Dutta Area 1391Sq.Ft. And Open Space Tender Notice No.: ST-OT-AMC-El- rermote e-voling shall also be eligible o participate in the AGRM through W& OAVIM 8. Sudarsan Das Facing G.TRoad Measuring An Area MEDHA-579, Dt : 2 [Showing first 8,000 characters — download PDF for full document]