We wish to inform you that the Board of Directors ('the Board') of BCL Enterprises Limited at its Meeting held today i.e. Friday, 14th August 2026, has considered and approved the Un-audited ....

14th August 2026 To, To, The Metropolitan Stock Exchange of India The BSE Limited Limited 205(A), 2nd floor, Piramal Agastya Department of Corporate Services Phiroze Corporate Park, Kamani Junction, Jeejeebhoy Towers, LBS Road, Kurla (West), Mumbai– 400070 Dalal Street, Mumbai-400 001 MSEI Symbol: BCL Scrip Code: 539621 Sub: Outcome of Board Meeting of the BCL Enterprises Limited (“Company”) in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations, 2015") Dear Sir/Madam, In compliance with Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors (“the Board”) of the Company at its Meeting held today i.e. Friday, 14th August 2026, has considered and approved the Un-audited Financial Results of the Company for the first quarter ended 30th June 2026. A copy of said financial results along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the SEBI LODR Regulations, 2015. The meeting of the Board of Directors commenced at 4:00 P.M. (IST) and concluded at 05:10 P.M. (IST). You are requested to take on record the above information. Yours faithfully, For BCL Enterprises Limited Mahendra Kumar Sharda Managing Director DIN: 00053042 Address: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 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