BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited results ....

. Railway Infrastructure Limited August 6, 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: - Notice of the Board Meeting to be held on 14.08.2026 In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 14, 2026 (Friday), at 4.45 pm through video conferencing, to consider and approve the following :- 1. Un-Audited Financial Statements standalone and consolidated for the quarter ended June 30, 2026. 2. General business discussions. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results. This is for your information and records. Yours faithfully, BCPL Railway Infrastructure Limited DEVSHRE Zattersty ESINHA Dleavesy Devshree Sinha Company Secretary P e REGISTERED OFFICE e— ————— 138, Bidhan Sarani, 4th Floor, Kolkata - 700 006, Phone : 2219 0085, 9674911100 E-mail : corp@bcril.com, Web: swww.ibcrtil.ecom CIN NO : L51109WB1995PLC075801 Branch Office: 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009, Phone : 2219 1814