The Company has intimated the BSE for re-appointment of Managing Director, Mr. Chander Shekhar Jain and Whole Time Director, Mr. Nitin Aggarwal

B. C. Power Controls Ltd. CIN : L31300DL2008PLC179414 Dt: 13.08.2026 BSE Ltd. Regd. Office: 25%Floor, P.J. Towers, Dalal Street, Fort, Mumbai —400 001 Subject: Outcome of Board Meeting and Submission of Standalone Un-Audited Financial Results & Auditors’ Limited Review Report thereon Ref: Scrip Code-537766, ISIN No- INE905P01028 Dear Sir/ Madam, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 13% day of August 2026, has inter-alia considered and approved the following businesses: 1. Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 along with Auditor’s Limited Review Report thereon. 2. Re-appointed Mr. Chander Shekhar Jain (DIN: 08639491) as a Managing Director of the Company effective from 14t August 2026, subject to the approval of shareholders in ensuing Annual General Meeting, for a period of 05 consecutive years starting from 14t August, 2026 to 13t August, 2031. Mr. Chander Shekhar Jain is not debarred from holding office of Managing Director by virtue of any order passed by the Securities and Exchange Board of India or any other such Authority. The details pertaining to the re-appointment of Mr. Chander Shekhar Jain is enclosed as Annexure-A 8. Re-appointed Mr. Nitin Aggarwal (DIN: 06713847) as a Whole Time Director of the Company effective from 14t February 2027, subject to the approval of shareholders in ensuing Annual General Meeting, for a period of 05 consecutive years starting from 14t February, 2027 to 13t February, 2032. Mr. Nitin Aggarwal is not debarred from holding office of Whole Time Director by virtue of any order passed by the Securities and Exchange Board of India or any other such Authority. The details pertaining to the re-appointment of Mr. Nitin Aggarwal is enclosed as Annexure-B. Regd. Office: TA/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 279 Fax :+ 91- 11 - 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Suburan, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICO Industrial Area, Rampur, Mundana, Bhiwadi, Distt. Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls LLtd. CIN : L31300DL2008PLC179414 Pursuant to the Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Un-audited Standalone Financial Results for the Quarter ended 30t June, 2026; 2. Auditor’s Limited Review Report on Standalone Financial Results obtained by the Company from its Statutory Auditors for the quarter ended 30t June, 2026. 3. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. (As Annexure-A & B). The closure of trading window will end 48 hours after the results are made public on August 13, 2026. The meeting of the Board of Directors commenced at 0400 PM and concluded at 05,’ L’f Kindly take the above on record and disseminate. Thanking you, Yours faithfully For B.C. Power Controls @ Kk Crein Chander Shekhar Jain Managing Director DIN: 08639491 Encl.: as above Regd. Office: TA/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax: +91-11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Marg, Kalina, Santacruz, East Mumbai Subiiran, Maharashtra-400098, India Godown: Plot No. H-1/1398, RIICO Industrial Area, Rampur, Mundana, Bhiwadi, Distt Alwar, (Rajasthan) Phone : 8955097125 B. C. Power Controls L td. CIN : L31300DL2008PLC179414 Annexure-A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Name Mr. Chander Shekhar Jain Reason for Change Re-appointment Date of Appointment/ Re- | Effective from 14t August, 2026 appointment Term of Appointment/ Re-| Re-appointment as Managing Director for appointment another term of five consecutive years commencing from August 14, 2026, up to August 13, 2031 (both days inclusive), liable to retire by rotation. Brief Profile (in case of | Mr. Chander Shekhar Jain has a vast appointment) experience of Metal Industry. He has been worked in Metal industry for more than three decades. He is a business oriented person having unique innovative business ideas and great forecasting ability. He is a B.Com graduate from Delhi University having good understanding of financial figures. Nature of expertise in specific | He has expertise of finance, business functional areas management, import, customer handling, and marketing. Disclosure of relationships | No Relationship with any other director. between directors (in case of appointment of a director) Shareholding in the listed entity, | Nil including shareholding as a beneficiary owner Listed entities in which the person holds the directorship and membership of Committees of the Board Listed entities from directorship of which the person has resigned | Nil in the past three years Information as required | Mr. Chander Shekhar Jain is not debarred pursuant to BSE Circular with | from holding the office of director by virtue of ref. no. LIST/COMP/14/2018- | any order of the Securities and Exchange Board of India or any other such authority as required under the circulars. Regd. Office: 7A/39, W.E.A. Channa Market, Karol Bagh, Delhi-110005, Phone : 011 - 4753 2792 - 95 Fax: +91-11- 4753 2798, Email : info@bonlongroup.com www.bonlongroup.com Branch Office: 401, 4th Floor, Manek Plaza, 169, Vidya Nagri Mary, Kalina, Santacruz, East Mumbal Suburan, Maharashtra-400098, India Godown; Plul Nu. M 1/1308, RIICO IndusArtear, Riamapulr, Mundana, Dhiwadi, Distt Alwa (Rajasthan) Phote . 8965097125 B. . Power Corntrols L.td. CIN: L31300DL2008PLC179414 Annexure-B Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Name of director Mr. Nitin Aggarwal Reason for Change Re-appointment Date of Appointment/ Re- | Effective date of re-appointment is 14t appointment February, 2027 Term of Appointment Re-appointment as Whole-time Director for another term of five consecutive years commencing from February 14, 2027, up to February 13, 2032 (both days inclusive), liable to retire by rotation. Brief Profile (in case of| Mr. Nitin Aggarwal has an enriched appointment) knowledge of the Corporate World. He has been worked in Metal industry, Construction Industry and many more for more than two decades. Mr. Nitin Aggarwal is a target oriented person. He is a B.Com graduate from CCS University having good understanding of financial and static figures. Nature of expertise in specific He has expertise of business management, functional areas customer handling, marketing and general overall administration. Disclosure of relationships No Relationship with any other director. between directors (in case of appointment of a director) Shareholding in the listed entity, 42,06,692 Equity Shares including shareholding as a beneficiary owner Listed entities in which the person holds the directorship and membership of Committees of the Board Listed entities from directorship of which the person has resigned Nil in the past three years Information as required Mr. Nitin Aggarwal is not debarred from pursuant to BSE Circular with holding the office of director by virtue of any ref. no. LIST/COMP/14/2018- order of the Securities and Exchange Board 19 of India or any other such authority as required under the circulars. Regd. Office: TA/39, W.E.A [Showing first 8,000 characters — download PDF for full document]