Shareholders meeting

. Railway Infras 22" August, 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: Disclosure of voting results of the 30" Annual General Meeting of BCPL Railway Infrastructure Limited held on Friday, 21 August, 2026 along with the Scrutinizers Report Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 30" Annual General Meeting of the Company held on Friday, 21%' August, 2026 (Annexure A) and - the Scrutinizers’ Report thereon on the voting (Annexure B). Please take the same on record. Yours faithfully, BCPL Railway Infrastructure Limited DEVSH ooty sgnea REE Sby DEV SHREE Date: 2026.08.22 SINHA 1620140530 Devshree Sinha Company Secretary Encl:a/a 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 BCPL RAILWAY INFRASTRUCTURE LTD AGM Attended and Voting Summary AGM Forfomr Vaotitng Result Date of the AGM 21-Aug-26 [Total Number of Shareholders on Record Date 27570 No. of Shareholders Present in the Meeting Either in Person or Through Proxy : Pro&m Proomottere Grroup Public [Total No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter Group 9 Public 43 |Total 52 |A pproval of the Audited Balance Sheet and Audited Profit and Loss Account for the year ended 315t March 2026 together with the Boards and Auditors Reports Whether Promoter / Promoter Group Are Interested In The agenda / Resolution ? % of votes % of votes in % of votes No.of Noof votes polled on No.of Noof votes favour on againston Category | Mode of Voting | shares held outstanding votesin votes polled votes polled ) polled (2) shares favour (4) aginst 5) ©-aeN* RIS/ (3)=Y(W1*100 100 *100 Promoter & |Remote Evoting 12185109 9558438 78.4436 9558438, 0 100.0000] 0.0000 promoter [Evoatt iAnGgM o o o Group Postal Ballo (if applicable) NA. NA NA NA. NA. Total 9558438 78.4436) 9558438 [ 100.0000 0.0000 Public- Remote Evoting 0 0| 0| 0 Institutional [Evoting at AGM 0| 0| o holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 0 0.0000 0| 0| Public- Non |Remote Evoting 2538529 89836 19794 89794] P 99.9532 0.0468 nsttution[Evoting at AGM o1 o003 161 o 1000000 o.0000 holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 89997 1.9830 89955 42 99.9533] 0.0467 Total 16723638 9648435 57.6934 9648393 42 99.9996 0.0004 [A pproval of dividend of Re. 1.00 per share on the paid up equity shares of Rs 10/- each of the Compaforn tyhe year ended 315t March, 2026, be declared and to paid o the Members whose names appear in thelist of beneficial holders furnished by respective Depositories as at the end of business hours on 29th May, 2026 Whether Promoter / Promoter Group Are Interested In The |Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on againston Category | Mode of Voting | shares held No.of vates outstanding votesin No-of votes votes polled votes polled ) polled (2) shares favour (4) aginst 5) ©-aeN* RIS/ (3)=1)/(1)1*100 100 *100 Promoter & |Remote Evoting 12185109 5558433 78.4436) 5558438, 0 100.0000)] 0.0000) promoter [Evotati AnGgM o 5 o Group Postal Ballot (if applicable) NA. NA. NA. NA. NA. Total 9558438 78.4436) 9558438 [ 100.0000 0.0000 Public- Remote Evoting 0 0 0| 0 Institutional |Evoting at AGM 0 0| 0 holders |Postal Ballot (if applicable) NA. NA. NA. NA. NA. Total 0| 0.0000 [ [ Public-Non |Remote Evoting 2538529 89836 1.9794] 89794 2 59,9532 0.0468| nstitution [Evoting at AGM o1 o.0033] ot o 700.0000) 5.0000) holders [Postal Ballot (if applicable) NA. NA. NA. NA. NA. Total 89997 1.9830) 89955 42 99.9533] 0.0467 Total 16723638 9648435 57.6934 9648393 42 99.9996 0.0004 3 [Re-appointment of Mr Aparesh Nandi (DIN: 00722439), Chairman and Director of the Company, who retires by rotation Whether Promoter / Promoter Group Are Interested In The |Agenda / Resolution ? % of votes % of votes in % of votes No.of Noof votes polled on No.of Noof votes favouron againston Category | Mode of Voting shares held outstanding votes in votes polled votes polled w polled 2) shares favour (4) eeinst () EE/RIT | RG] (3)=[2Y/W)1*100 100 *100 Promoter & |Remote Evoting 12185109 6873192 56.4065 6873192 0 100.0000] 0.0000 Promoter [Evoatti AnGgM o 0 o Group Postal Ballo (if applicable) NA. NA NA NA. NA. Total 6873192 56.4065| 6873192 [ 100.0000 0.0000] Public.|Remote Evoting 0 0| 0| 0 Institutional [Evoting at AGM 0| 0| o holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Public-Non |Remote Evoting 2538529 89836 19798 89792 2 99.9510 0.0430 nstitution [Evoting at AGM o1 o.0033) Tt o 700,000 o.0000) holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 89997 1.9830 89953 44 99.9511] 0.0489 Total 16723638 6963189 41.6368 6963145 a4 99.9994 0.0006 4 |Re-appointment of M/s. LB Jha and Co. LLP, Chartered Accountants, (Firm Registration No.: 30108E) as Statutory Auditors of the Companfoyr another term of5 (five) years, from the conclusion of 30th Annual General Meeting till the conclusion of the 35th Annual General Meeting Whether Promoter / Promoter Group Are Interested In The |Agenda / Resolution ? % of votes % of votes in % of votes No.of Moo votes polled on No.of Noof votes favour on againston Category Mode of Voting sharews held pu‘Hed @ out<shtaarnedsi ng fvaovtoeusr (in4 ) sg‘amsl ©) evotes Vpolled | veotes polled (3)=R)/(1)*100 100 *100 Promoter & |Remote Evoting 12185109 5558438 78.4436 5558438, o) 100.0000] 0.0000 promoter [Evotati AnGgM o 5 o Group Postal Ballo (if applicable) NA. NA NA NA. NA. Total 9558438 78.4436) 9558438 [ 100.0000 0.0000] Public- Remote Evoting 0 0| 0| o) Institutional [Evoting at AGM o) 0| o) holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 0 0.0000] [ [ BublicNon |Remote Evoting 2538529 89836] 19798 89792 ) 59,9510 0.0450 nsttution[Evoting at AGM o1 o003 161 o 1000000 5.0000 holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 89997 1.9830) 89953 44 99.9511] 0.0489 Total 16723638 9648435 57.6934 9648391 a4 99.9995 0.0005 |A pproval to enter into contract(s)/ arrangement(s)/ transaction(s) with Phoenix Overseas Limited, related party, pursuant to the provisions of Section 188 of the 5 |companies Act, 2013, up to a maximum aggregate value of Rs.20 Crores for the financial year 2026-27, provided that the transaction(s) out shall be at arm?s length basis and in the ordinary course of business of the Company Whether Promoter / Promoter Group Are Interested In The agenda / Resolution ? % of votes % of votes in % of votes No.of Noof votes polled on No.of Noof votes favour on againston Category | Mode of Voting | shares held outstanding votesin votes polled votes polled ) polled (2) shares favour (4) aginst 5) ©-aeN* RIS/ (3)=Y(W1*100 100 *100 Promoter & |Remote Evoting 12185109 0| 0| 0 promoter [Evoatt iAnGgM o 0 o Group Postal Ballo (if applicable) NA. NA NA NA. NA. Total 0| 0.0000] 0| [ Public- Remote Evoting 0 0| 0| 0| Institutional [Evoting at AGM 0| 0| o holders [Postal Ballot (if applicable) NA. NA NA NA. NA. Total 0 0.0000] 0| 0| Public-Non |Remote Evoting 2538529 89836 19794 89792 2 99.9510 0.0430 nsttution [Evoting at AGM o1 o003 161 o 1000000 o.0000 holders [Postal Ballot (if applicable) NA. NA NA NA. NA. [ Total 89997 1.9830) 89953 44 99.9511] 0.0489 Total 16723638 89997 0.5381 89953 a4 99.9511 0.0489 s |A pproval to enter into contract(s)/ arrangement(s)/ transaction(s) with subsidiary, BCL Bio Energy Private Limited, a related party, pursuant to the [Showing first 8,000 characters — download PDF for full document]