Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.

B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna(Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in Dated: August 12, 2026 The Manager, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of the Board Meeting held on August 12, 2026 and Submission of Unaudited Financial Results for the quarter ended June 30, 2026 under Regulation 30 & 33 of the SEBI (LODR) Regulations 2015 Ref : BSE Scrip Code– 536965; DSE- File No. 8211; CSE– Scrip Code - 10012104 Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that the Board of Directors of B. P. Capital Limited (“the Company”), at its meeting held today, i.e. Wednesday, August 12, 2026, at the registered office of the company situated at Plot No-138, Roz –Ka –Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103, has, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. Further, we are enclosing herewith the following: a) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; and b) Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results. The Meeting of Board of Directors commenced at 12:00 Noon and concluded at 01:15 P.M. B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna(Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in The aforesaid Outcome of the meeting and the Financial Results would also be disseminated on Company's website at www.bpcapital.in This is for your information and records. Thanking You, Yours Truly, For B. P. Capital Limited Peeyush Kumar Aggarwal Managing Director DIN: 00090423 Encl: As Above C.C. : The Manager (Listing), The Delhi Stock Exchange Ltd., DSE House, 3/1, Asaf Ali Road, New Delhi – 110002 The Manager (Listing), Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkatta, West Bengal – 700001