The Information for AGM and E-voting published in Newspaper, attached herewith.

Ref: GSL/CS/AGM/2026-27 Date: 20th August 2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001 Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Newspaper Publication - Notice of the 17th Annual General Meeting and information relating to E-Voting facility Dear Sir / Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are enclosing herewith the copies of the newspaper publication of the Notice of 17th Annual General Meeting (AGM) of the Company along with E-Voting information, as published in Finan- cial Express (English & Gujarati Edition) on today 20th August 2026. The above-mentioned newspaper publication will also be available on website of the Company at www.gopalnamkeen.com Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980 Encl: as above Regd. O(cid:2)ice: Distillery Unit, Dabwali Road, Sangat Kalan, Bathinda-15401 (Punjab) Ph.: 0164-2220129, 2240163 Website: www.bclind.in, Email: bcl@mittalgroup.co.in PUBLICNOTICETOTHESHAREHOLDERSFOR50THANNUALGENERALMEETING Ministry of Corporate A(cid:2)airs and SEBI have permitted companies to hold their AGM through VC/OAVM without physical presence of Members till September 30, 2026 and prescribed the procedures and manner of conducting the AGM through VC/OAVM. ¬t¼(cid:149) ̬¼¼û¼¼‡ü¼ ù¼‡¼Â‡¼ ̾¬x¼(cid:149) x¼C £¼K Ì\,Ì t¼ Ì@¼SZ¼ Ì¡¼†¼ ƬŠ¼©ht¼¼ û¼ºü¼¼ ù¼¼y ] ‡¼Â½t¼ Pursuant to those circulars, the 50th Annual general Meeting (AGM) of BCL Industries Limited ("The Company") is scheduled to be held on Friday, 25th September 2026 y(cid:149)û¼¼ ZK¼CÌ ö(cid:149)Ì ö¼(cid:149) @¼SZ¼ ̽¡¼[¼¼(cid:149) K(cid:149)¡¼¼ Ì^CÌ @¼.Ì at 3 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), without the physical presence of the Members to transact the businesses as set forth û¼¼Tͼ¡¼¼(cid:149)Âû¼¼ ZŠ¼½(cid:149)¡¼Àt¼t¼ x¼¡¼¼‡¼ ZÆt¼û̼] û¼¼Tͼ¡¼¼(cid:149)‡¼Â @¼Š¼P̼¼@¼¼ ̽‡¼ü¼wZ¼r¼‡¼Â ù¼°¼(cid:149) Facility of e-voting will be provided to the members and they have option to cast their votes prior or during AGM. Detailed procedure of joining and voting (e-voting at ]¡¼¼‡¼ ZÆ^QÌ ¼û¼ ü¼x¼¼¡¼t¼ °¼¡Ì¼¼‡¼ ÌK¼(cid:149)r¼ ̬¼¼¡¼[¼t̼ (cid:149)¼Q¼¡¼¼‡¼Â ]—½(cid:149)ü¼¼t¼ Š¼(cid:149) Š¼r¼ ú¼¼(cid:149) AGM and remote e-voting both) for the shareholders holding shares in physical and dematerialised form (both) are mentioned in the notice of AGM. In accordance with the MCA Circulars and SEBI circulars, notice of the AGM along with the Annual Report 2025-26 will be sent only by electronic mode to those ‡¼¼ü¼ù¼ S¼¡¼‡¼(cid:149)™ @¼‡¼ Ì@¼û̼Š¼Â¬¼Â‡¼¼ Z¬¼úü¼ Š¼‡È¼û¼ S¼ŠÆt¼¼‡¼ ZÆû¼¼‡¼¡¼ ZÆ°t¼ ZÆK Ì¡¼½Ð§¼K members whose e-mail addresses are registered with the Company depositories. Members may note that the notice of AGM along with Annual Report will also be made T¼h‡¼¼@¼¼ Ì@¼‡¼ Ì°¡¼¼û¼¼‡¼ ¬¼ùZ¼½Z†¼t¼ ^QÌ ¼û¼¼‡Ì¼ ÌK¼(cid:149)r¼ ̬¼t¼t¼ @¼½‡¼½£[¼t¼t¼¼ ¡¼[[¼ Ìx¼¼mÌ ¼Ì available on Company' website www.bcl.ind.in, website of the Stock Exchanges www.bseindia.com and www.nseindia.com. Mannerofregistering/updatingthee-mailaddresses For receipt of AGM Notice and Annual Report by electronic mode (e-mail), Shareholders holding shares in physical modes and have not registered/updated their e- mail addresses with the Company and wish to register/ update their e-mail addresses with the Company and wish to register/ update may contact / write to our Registrar and Share transfer Agent ("RTA"), MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com. Shareholders holding shares in dematerialised mode may contact their Depository participant ("DP") to register/update their e-mail addresses. Dividend Members are requested to note that a dividend of 35 paisa per Equity Share of Rs. 1 each has been recommended by the Board of Directors for the Financial Year ended 31 March 2026, subject to the approval of the shareholders at the AGM. If approved, the dividend will be paid on or before 24/10/2026. TaxTreatmentonDividend Members are also requested to note that as per the Income Tax Act, 1961 dividend income will be taxable in the hands of the shareholders and the Company is required to deduct Tax at Source ("TDS") from dividend paid to shareholders at the prescribed rates. Further details of TDS on dividend and procedure for filling tax forms are provided on the Company' website. Mannerofregistering/updatingthebakaccountdetails Members holding shares in physical form and who have yet to register/ update their bank account details for electronic receipt of dividend amount directly into their bank accounts are requested to update their KYC and bank account details by submitting Forms ISR-1, ISR-2 and SH-13 along with the supporting documents to our RTA i.e. MUFG Intime India Private limited at Noble Heights, 1" floor, Plot no. NH-2 LSC C-1, Block Near Savitri Market Janakpuri, New Delhi-110058. The Forms are available on the Company' website. Members holding shares in dematerialised mode are requested to get their bank account details registered/ updated with their respective DP. CompulsorydematerializationofShares The shares of the Company are compulsorily tradable in demat mode only. Shareholders who are holding shares in physical mode are requested to dematerialise their shares. For any query you can contact our RTA at investor.helpdesk@in.mpms.mufg.com or the Company at cs bcl@mittalgroup.co.in ForBCLIndustriesLimited Sd/- AjeetKumarThakur Place:Chandigarh (CompanySecratory) Date : August18,2026