BCL Enterprises 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 the Un-audited Financial Results ....

10th August 2026 To, To, The BSE Limited The Metropolitan Stock Exchange of India Department of Corporate Services Phiroze Limited 205(A), 2nd floor, Piramal Agastya Jeejeebhoy Towers, Corporate Park, Kamani Junction, Dalal Street, Mumbai-400 001 LBS Road, Kurla (West), Mumbai– 400070 Scrip Code: 539621 MSEI Symbol: BCL Sub: Intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors is schedule to be held on Friday, the 14th August, 2026 at the Registered Office of the Company situated at Unit No. 213, 2nd Floor, D Mall, Netaji Subhash Place, Pitampura, Delhi – 110034, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter Ended June 30, 2026 along with the limited review reports thereon. Further, in reference to our intimation dated June 27, 2026, regarding closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from Wednesday, July 1, 2026, till 48 hours after the announcement of the financial results for the quarter ended on June 30, 2026 to the Stock Exchange(s). Request you to kindly take note of the above intimation. Thanking you, Yours Faithfully, BCL Enterprises Limited Om Prakash Sambharia (Director) DIN: 10088564 Add.: Unit No. 213, D Mall, Plot No. A1,Netaji Subhash Place, Pitampura, Delhi, India, 110034 BCL Enterprises Limited CIN: L65100DL1985PLC021467 Registered Office: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034 Contact: +91-11-4308 0469 | Email: bclenterprisesltd@gmail.com |www.bclenterprisesltd.in