Intimation under Regulation 30 in respect of notices from stock exchange

Sec.3.4.1(L) 26th August, 2026 The Secretary, The Secretary, BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Mumbai 400 001 Bandra-Kurla Complex, Mumbai 400051 BSE Scrip Code: 500547 NSE Symbol: BPCL Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the details of fines levied by the stock exchanges vide their notices dated 25.8.2026, in respect of non-compliance of Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2)/20(2A), 21(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information. Thanking you, Yours faithfully, For Bharat Petroleum Corporation Limited (V. Kala) Company Secretary Encl: A/a Sr. Name of Nature and details of Date of Details of the Impact on No the the action(s) taken, receipt violation(s)/contraventio financial, authority initiated or order(s) n (s) operation or passed other activities of the listed entity, quantifiable in monetary terms to the extent possible 1 BSE Fines as per SEBI circular 25th August, Regulation 17(1), 17(2A) No material Limited no. HO/49/14/14(7)2025- 2026 18(1), 19(1) / 19(2), 20(2) / impact. CFD-POD2/I/3762/2026 20(2A), 21(2) of SEBI 2 National (“Master Circular”) issued (LODR) Regulations, 2015. Stock on July 11, 2023 and last Non-compliance with the updated on January 30, requirements pertaining to Exchange 2026 the composition of the of India Board, quorum of Board Limited meetings, constitution of audit committee, nomination and remuneration committee, stakeholder relationship committee, risk management committee*. Days of non-compliance – Fine of Rs. 14,66,740 levied by each stock exchange *Due to completion of tenure of Independent Directors in March 2026, presently the Company does not have any Independent Director on the Board. Consequently, the Company is not able to constitute the Board, Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BPCL being a Government Company, all the Directors are appointed as per the nomination from Govt. of India. The Company is continuously following up with the Government of India for fresh appointments of requisite number of Independent Directors and once the nomination is received from the Government of India, the Company shall promptly reconstitute the Board and the aforesaid committees in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As the Directors are appointed after receipt of nomination from Government of India, BPCL has no control over the appointment of Directors. Hence, BPCL will be approaching BSE Limited and National Stock Exchange of India Limited for waiver of the above-mentioned fines levied.