Extension of Additional Charge of Director (Refineries)

8-fRcl Cl~f61.?.ll-l cf514l~~Taf ~ f?i°'e.s &rr BHARAT PETROLEUM CORPORATION LTD. 3ITTn R<c!5R cf5l" ~ ......... .,. A Govt. of India Enterprise Sec.3.4. 30th July 2026 The Secretary, The Secretary, BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot No C/1, G Block, Street, Mumbai 400 001 Bandra-Kurla Complex, Mumbai 400051 BSE Scrip Code: 500547 NSE Symbol: BPCL Dear Sir/Madam, Sub: Extension of Additional Charge of Director (Refineries) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier intimation dated 16th April 2026, we hereby inform you that the Ministry of Petroleum & Natural Gas has extended the additional charge of Director (Refineries) entrusted to Shri Sanjay Khanna, Chairman & Managing Director. This is for your information. Thanking you, Yours faithfully, For Bharat Petroleum Corporation Limited (V. Kala) Company Secretary 'lffiC1 'ITT.R, 4 \!cf 6, ~-us,~~. i:i'R?;-~ w 688, :t~-400 001. tli'R: 2271 3000/4000. ~: 2271 387 4 Bharat Bhavan, 4 & 6, Currimbhoy Road, Ballard Estate, P. B. No.688, Mumbai-400 001. Phone: 2271 3000/4000. Fax: 22713874 email: info@bharatpetroleum.in websitff www.bharatpetroleum in CIN: L23220MH1952GOI008931