Approval of reminder cum forfeiture Notice and other related matters- With respect to the remaining 1,60,795 Partly Paid-up Rights Equity Shares, on which the First and Final Call Money ....

July 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400 001 Security ID : BCCFUBA Scrip Code : 517246 Subject : Outcome of Board Meeting held on Tuesday, July 21, 2026, under Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in furtherance to our letter dated June 12, 2026, wherein we had informed that the Company had received the First and Final Call Money on 44,32,220 Paid-up Equity Shares during the First and Final Call period (i.e., Monday, May 25, 2026 to Monday, June 08, 2026), aggregating to Rs. 16,62,08,250/- (Rupees Sixteen Crore Sixty Two Lakhs Eight Thousand Two Hundred and Fifty Only). The Company has completed the necessary formalities for corporate action and obtaining listing and trading approvals in respect of the aforesaid shares. Accordingly, the said 44,32,220 equity shares have been credited under ISIN: INE788D01016. Further, trading approval has been received for 44,32,220 equity shares of face value ₹10/- each, upon conversion of partly paid-up equity shares into fully paid-up equity shares, with effect from Monday June 29, 2026. Further, with respect to the remaining 1,60,795 Partly Paid-up Rights Equity Shares, on which the First and Final Call Money of Rs. 37.50 per share (including a premium of Rs. 32.50/-), aggregating to Rs 60,29,812.50 (Rupees Sixty Lakh Twenty Nine Thousand Eight Hundred Twelve and Fifty Paise Only) remains unpaid, the Board has approved the issuance of a First and Final Reminder-cum-Forfeiture Notice to the concerned shareholders for payment of the outstanding call money along with the interest. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced today at 3:00 PM and concluded at 3:50 PM. This is for the information and records of the Exchange, please take it on record. Thanking you. Yours Faithfully, For B C C FUBA INDIA LIMITED Pankhuri Mathur Membership No.: F10301 Company Secretary and Compliance Officer