Outcome of Board Meeting

tructure Limited August 14, 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: -_Outcome of the Board Meeting held on the 14" August 2026 considered the Un-Audited Financial Results (standalone & consolidated) for the quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited Financial Results (standalone & consolidated) for the quarter ended June 30, 2026 were approved by the Board of Directors of the Company at their meeting held today (Friday, August 14, 2026). The Board of Directors at its Meeting held today, 14™ August, 2026 which commenced at 4.45 pm and concluded at 6.00 pm, have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter ended 30" June, 2026 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. LLP 2. General Business Discussion. Thanking you. Yours faithfully, For BCPL Railway Infrastructure Limited DEVSHRE 5y’ ESINHA i Devshree Sinha Company Secretary s — T ——r REGISTERED OFFICE | s — 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006, Phone : 2219 0085, 9674911100 E-mail : corp@bcril.com, Website : www.bcril.com CIN NO : L51109WB1995PLC075801 Branch Office: 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009, Phone : 2219 1814 F2/2, GILLANDER HOUSE [ O’hu fl C”QLLP 8, NETAJI SUBHAS RO, CHARTERED ACCOUNTANTS Kolxm’\-mo 001 e TEL: +91-33-2242 5858/4277 FAX : +91-33-2242 0650 E-mall : Ibjha@lbjha.com Website : www.Ibjha.com Limited Review Report The Board of Directors BCPL Railway Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of BCPL Railway Infrastructure Limited (“the Company”), for the quarter ended June 30, 2026. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For L.B. Jha & Co. LLP Chartered Accountants (Firm Registration Number: 301088E/E300295) (Ranjan Singh) Place: Kolkata Partner Date: 14.08.2026 (Membership No. 305423) UDIN: 26305423ADSRHC9243 ALSO AT : INDRAPRAKASH BUILDING, 8TH FLOOR, ROOM NO. 816, 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHHII0001 @ Tel : +91-011-2140 0396 @ E-mail : Ibjhadel@lbjha.com 7028, 1 AEROCITY, ANDHER! KURLA ROAD, MUMBAI400 072 @ TEL: +91-022-6666:-5295/6666-5296 @ E-mail : Ibjhabom@lbjha.com BCPL RAILWAY INFRASTRUCTURE LIMITED Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 (Rin Lakhs) Quarter Ended Year Ended Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 (Unaudited) (Audited) (Unaudited) (Audited) INCOME Revenue from Operations 2,546.39 1,450.12 2,731.54 8,162.27 Other Income 170.29 92.36 123.89 413.52 TOTAL INCOME 2,716.68 1,542.48 2,855.43 8,575.79 EXPENSES Construction and Operating Expenses 2,160.01 1,44.02 2,263.94 6237.31 Employee Benefit Expenses 13078 18145 13242 605.17 Finance Costs 5736 108.96 73.22 307.69 Depreciation and Amortisation 479 091 550 16.37 Other Expenses 8254 135.06 12099 57197 IT OTAL EXPENSES 2,435.48 1,670.40 2,596.07 7,738.51 Profit before Exceptional items and Tax 28120 (127.92) 25936 837.28 Exceptional Items - - - - Profit before Tax 28120 (127.92) 25936 837.28 Tax Expense Current Tax 5007 (15.79) 35.20 200,52 Provision relating to earlier years - 27.16 - 27.16 Deferred Tax 2808 (33.75) 2839 695 Total Tax Expense 7815 (22.38) 63.58 23463 Profit After Tax 203.04 (205.54)| 195.78 602,65 Other Comprehensive Income i) Items that will not be reclassified to profit or loss - Remeasurements of defined benefit obligations - 848 - 848 - Changes in Fair Value of FVTOCI Equity instruments 3190 (98.97) 6.42 (58.25)| i) Income Tax relating to these items - - = E [Total Comprehensive income for the year 23495 (196.03) 202.20 552.88 Paid-up equity share capital (face value Rs. 10/- each) 1,672.36 167236 1,67236 1,67236 Other Equity - - - 8,190.32 Earings per Equity Share 121 (0.63) 117 3.60 [Nominal Value per share : Rs. 10/-(Previous Year : Rs. 10/-)] - Basic & Diluted 121 (0.63) 117 360 nfrastr BCPL RaiLlw}ay/ IVnfr&asWtr uc \fi Ltd. Managing Director Executive Director & CFO UDAY N.SINGH JAYANTA KR. GHOSH (DiIN:00T272 44Y) (DiN :oquzh'if) BCPL R 2 Infragtructure Ltd. PLACE ! KOLKATA :ny Secretary TATE: 14.08.2026 3.9 NHA (A21786) Notes: 1 The financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules, 2016. 2 The above Unaudited financial results for the quarter ended 30th June, 2026, have been reviewed by the Audit Committee and were approved by the Board of Directors at their respective meeting held on August 14th, 2026. 3 The above results for the quarter ended 30th June, 2026 have been reviewed by the Statutory Auditors as required under the SEBI (Listing Obligation and Disclosure Requirements) and Regulations, 2015. 4 Operating Segment as defined under Ind AS 108. Quarter Ended Year Ended Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 (Unaudited) (Audited) (Unaudited) (Audited) (A) Segment Revenue a) Railways Overhead Electrification 2,71668 1,542.48 2,855.43 8,575.79 b) Merchant Exports - - s g Gross Revenue 271668 154248 235543 857579 (B) Segment Results a) Railways Overhead Electrification 338.56 (18.94) 332.58 1,145.99 b) Merchant Exports - - - (1.02) 33836 (1859) 33238 114497 Less - i) Finance Cost 57.36 108.96 73.22 307.69 ii) Exceptional Items - - - - Profit Before Tax 28120 2792) 759.36 33728 () Segment Assets a) Railways Overhead Electrification 14,183.42 13,456.51 13,92223 13,456.51 b) Merchant Exports 8195 82.08 82.96 82.08 Total Assets 1426537 1353859 14,005.19 1353859 () Segment Liabilities a) Railways Overhead Electrification 4,167.75 3,675.91 432278 3,675.91 b) Merchant Exports - - - - Total Liabiliti 416775 367501 432278 36751 5 Figur [Showing first 8,000 characters — download PDF for full document]