Newspaper Advertisement on 73rd Annual General Meeting

BHARAT PETROLEUM CORPORATION LTD. 3ITTcf <Wl5R cl5T 3"Qwl< A Govt. of India Enterprise Sec. 3.4.1 31st July 2026 The Secretary, The Secretary, BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai 400 001 Mumbai 400051 BSE Scrip Code: 500547 NSE Symbol : BPCL Dear Sir/Madam, Sub: Newspaper Advertisement on Annual General Meeting We enclose herewith copies of Newspaper Advertisement published in the newspapers i.e. in Times of India in English language and in Maharashtra Times, in Marathi language on 31st July 2026 informing about the 73rd Annual General Meeting of the Company to be held on Thursday, 27th August, 2026 at 1030 hrs through Video Conferencing/ Other Audio Visual Means. The above information is also available on the website of the Company at www.bharatpetroleum.in. This is for your information. Thanking You, Yours faithfully, For Bharat Petroleum Corporation Limited (V. Kala) Company Secretary ~ mR, 4 {'cf 6, clffi+lm<lits. ~ ~. l:IRG~:a,. 688, 1~-400 001. q;r::r: 2271 3000/4000. ~: 2271 3874 Bharat Bhavan. 4 & 6. Currimbhoy Road, Ballard Estate, P. B. No.688, Mumbai-400 001. Phone: 2271 3000/4000. Fax: 22713874 email: info'g!bh3ratpetroleurn.in website· www bharatpetroleum in CIN· L23220MH 1952GOI008931 THE TIMES OF INDIA, MUMBAI• TIMES NATION 9 FRIDAY, JULY 31, 2026 Akal Takht rejects UP Pocso court awards man life term I Varanasi: A special Pocso mulate a plan for an aware• Punjab's reply on cow·t in Varanasi. sentenced ness drive at the school and a 35•year•old man, convicted community levels to protect Government of of sexual assault and circu• the children from sexual of WestBeng,11 la ting child sexual abuse ma fences. The court further or anti-sacrilege law terial, to life imprisonment, dered 70 % of the total fine holding that stringent pu• amoW1t of Rs 2.8 lakh to be Prosperous Farmers, nishment was necessary to paid to the survivor as a com• deter such crimes. pe.nsatio.n to support her hig• Progressive Bengal The court also directed her education and rehabili· AAPClaims door for dialogue remains the district magistrate to for• tation. TNN open, govt must "approach the Govt Accepted issue with sincerity" and not ii A landmark initiative of the attempt "cleverness", he said. ~ Bharat Petroleum Corporation L1m1ted Suggestions According to Giani Gar -._\ !&. (A Gov! of India Enterprise} gajj, govt had assured Akal ~.._Tl.of.,_ Takhtthatthecontentiouspro TIMES NEWS NETWORK visions would be addressed Regd. Office: Bharat Bhavan, 4 T e& l :6 0 2C 2u -n 2im 27b 1ho 3y 0 0R 0o /a 4d 0, 0B 0a llard Estate. Mumbai 400 001. butthereviseddraftsubmitted Email: lnlo@bharatpetroleum In Webs~e: www.bharatpetroleum In Chandigarh/ Amrits3.1•/ Fe- on Wednesday accepted only a CIN • l23220MH1952GOI006931 rozepw·: Akal Tok.ht on part of the objections wh_ile re NOTICE OF 73"' ANNUAL GENERAL MEETING Thursday rejected Plmjab taining govt's stand on all ma TO BE HELD THROUGH VIDEO CONFERENCING govt's revised response on the jar issues. 1. Notice is hereby given that 73'" Annual General Meeting (AGM) of Bharat anti-sacrilege legislation, say- At a gathering of devotees Petroleum Corporation Limited (the Company) will be held on Thursday, ing it doesn't reflect the con- in Ferozepm~ Giani Gargajj re 27'" August 2026 at 10:30 hrs 1ST through Video Conferencing sensus reached at theJu-~ --~minded that the Akal {VC)/Other Audio Visual Means (OAVM) to transact the businesses that ne 29 meeting wiU1 Sikh Takht was established will be set forth in the Notice of the AGM, pursuant to various circulars MLAs, even as AAP MP by the Sikh gurus and issued by the Ministry of Corporate Affairs (MCA) and by the Securities Malvinder Singh Kang "those who clash with it a an sd "t hE ex Cch lra cn ug lae r sB "o ).a rd of India (SEBI) (hereinafter collectively referred to s Mai ad n n gth oe v t haB sh aa cg cew pa ten dt hav Ken ane gv er cs lau rc ic fie ee dd e td h" a. t 2. nIn o tc ico em op fl i ta hn ec Ae G w Mith a nth de t hre e l Aev na nn ut a lc i Rrc eu pla or rs t , f ot rh e th ee l fe inc atr no cn ii ac l c yo ep ai re 2s 0 o 25f -t 2h 6e To reduce the cost of farming and A tiok na sl aT ndak wht i' ls l bs ru ing gg e as- mend• tentionP u on f j ia nb t' es r g fo ev rit n h ga is n n So ikin h- w wi itll h b te h es e Cn ot m to p aa nll yt h I e D m epe om sb ite ar rs y w Paho rts ice ip e am nta (sil ).a Add lr ee tts es re ws ila l r ae l sr oe g bi es te sr ee nd t enhance farmers' income, the State bm lye n sets s sin io t nh . e upcorningassem- Mrel ai rg yi ao cu las , a of rf a thir es , r igS hik tsh oR f e reh Ua -t p Nr oo tv icid ei n og f t th he e w Ae Gb M-li n fk o, r in thc elu d finin ag n t ch ie a lp ya eth a, r fo 2r 0 2th 5e - 2A 6n , n tu oa l t hR oe sp eo mrt ea mnd b eth re s Government has decided to provide an a coA mk mal iT tta ek eh ot f h a Ss ik c ho n lest gi atu l t ee xd - g lai wou as g i an is nti st tu st aio cn ris l, e a gn ed i st h ma et t ah ne t Cw D oh e mo pos pse ai t nae yrm y f oa P ri al tr hta i ecd ld p fir a ne n as t n(s s ce ) ias . lT a yh er ee a d r in g 2o i 0tt a 2 l 5 r ce -2og 6pis yt ae o lr ofe n 7d g3 '" ww A ii tt n hh n tu ht ah ele R NC e op to icom ertp ooa ffn y t th h eeI additional subsidy of {2 per unit on perts and scholars on Thw·s• solely to ensure the strictest AGM, Financial Statements and other Statutory Reports will also be electricity for agricultural pump day to build a consensus on punishment to those who deli• available on the website of the Company at ~petroIeum.1n the proposed amendments wit• berately commit sacrilege. and on the website of NSDL at https·/Jwww.evoting nsdl com. connections. hin two months-and before TheManngovtbroughtthe Additionally, the Notice of AGM along with said Annual Report will also be any legislation is taken up legislation in response to a available on the websites of the stock exchanges on which the securities inassembly; long-standing demand of the of the Company are listed i.e. BSE Limited and National Stock Exchange OfficiatingAkalTakhtJat- Sikh community for a strong of India Limited at www.bselndia.com and www.nsel dia.com. How farmers will be benefited? hedarGiani KuldipSingh Gar• legal framework to prevent re• 3. lM ive em wb ee brs c aw si tll ab te ha tb t! oe s t :o /J a wtt wen wd . eth ve o A tin G gM .n o sn dly J .t ch or mou . g Th h V eC r! eO qA uV isM ite o dr v ei te aw ils t h oe f ag sa j "j ud ne ss ac tr ii sb fe ad c tg oo ryv "t' .s W re hs ip leo n thse e Kpe aa nte gd s ai in dc . idents of sacrilege, pth ae r tis ca ipm ae ti nw gi ll thbe ro p ur go hv id the ed b Vy C t /h Oe A VC Mom fp aa cn ily lt yin st hh ae l l A bG eM rn eo ckti oc ne. e dM e fom rb e thr es Lower Irrigation Costs purpose of quorum under Section 103 ofthe Companies Act, 2013. Additional subsidy of <2 per unit will 4. Since the presenlAGM is being held through VC/OAVM pursuant to the Cauvery authority upholds MCA Circulars, the facility to appoint proxies by the members will not be reduce the cost of irrigation. Affordable Power, available. MANNER OF REGISTERING I UPDATING EMAIL ADDRESSES Higher Farm Income Prosperous Farmers water release order to K'taka 5. Members holding shares in physical mode, who have not registered I updated their email addresses with the Company, are requested to Lower input costs, better savings and register / update the same by writing to the Registrar and Transfer Brighter Future Agent {RTA) of the Company, Mis. KFin Technologies Limited email id: more income. TIMES NEWS NETWORK king the plea that 'below nor einward.rls@kflntech.com with details of folio number and attaching a mal' monsoon rainfall had de• self-attested copy of PAN card. Agricultural Growth New Delhi: Upholding the pleted reservoir levels and that 6. Members holding shares in dematerialized mode are requested to Cauvery Water Regulation [Showing first 8,000 characters — download PDF for full document]