The Board has approved the date, time and venue of the 33rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 29th September 2026 at 10:30 A.M at the Registered office ....

B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-MeoIndustrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in Date: 29th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 40000 Ref : BSE Scrip Code– 536965; DSE- File No. 8211; CSE– Scrip Code – 10012104 Subject: Outcome of the Board Meeting held on August 29, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) (“SEBI LODR”) Regulations 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI LODR, we wish to inform you that the Board of Directors (“the Board”) of B. P. Capital Limited (“the Company”), at its meeting held today, i.e. Saturday, August 29, 2026, at the registered office of the company situated at Plot No-138, Roz –Ka –Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103, has, inter alia, transacted the following businesses: 1. Draft Board’s Report and Annual Report for FY 2025-26 The Board has considered and approved the Draft Board’s Report along with Corporate Governance Report and Management Discussion Analysis Report for the Financial Year 2025- 2. Re-appointment of Mr. Ajay Sharma (DIN: 03344008) as a Non-Executive Independent Director of the Company On the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Ajay Sharma (DIN: 03344008) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from September 1, 2026, up to August 31, 2031, subject to the approval of the members of the Company at the ensuing Annual General Meeting (Enclosed herewith as Annexure A). 3. Re-Appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as Non- Executive Non-Independent Director, liable to retire by rotation On the recommendation of the Nomination and Remuneration Committee, the Board has approved the Re-appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director of the Company, who is liable to retire by rotation and, being eligible, has offered himself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013 B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-MeoIndustrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in subject to the approval of the members of the Company at the ensuing Annual General Meeting (Enclosed herewith as Annexure B). 4. Adoption of new line of Business The Board of Directors has approved the adoption of a new line of business in the areas of computer software and hardware, consumer electronics, mobile phones, mobile accessories, and allied products subject to the approval of shareholders of the Company (Enclosed herewith as Annexure C). 5. Alteration of Articles of Association (AOA) The Board approved the alteration of the existing Articles of Association of the Company by incorporating such additions, alterations, modifications and/or deletions as may be necessary to align the same with the provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws and regulations, subject to the approval of the shareholders of the Company (Enclosed herewith as Annexure D). 6. Alteration of Object Clause of Memorandum of Association (MOA) The Board approved alteration of the Object Clause of the Memorandum of Association of the Company by substituting the existing Clause III(A) (Objects to be pursued by the Company on its incorporation) and Clause III(B) (Matters which are necessary for furtherance of the objects specified in Clause III(A)) in their entirety with the revised Clause III(A) and Clause III(B) to enable the Company to undertake new line of business in the areas of computer software and hardware, consumer electronics, mobile phones, mobile accessories, and allied products, subject to the approval of shareholders of the Company (Enclosed herewith as Annexure D). 7. Approval under Section 180(1)(c) of the Companies Act, 2013 The Board approved, subject to the approval of the Members by way of a Special Resolution, the borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013 and authorized borrowing of monies from time to time, provided that the aggregate outstanding borrowings of the Company, excluding temporary loans obtained from the Company's bankers in the ordinary course of business, shall not exceed Rs. 300,00,00,000/- (Rupees Three Hundred Crore Only) at any point of time. 8. Approval under Section 186 of the Companies Act, 2013 The Board approved, subject to the approval of the Members by way of a Special Resolution under Section 186 of the Companies Act, 2013, authorizing the Board of Directors to make investments, extend loans, provide guarantees and/or offer securities from time to time in excess of the limits prescribed under Section 186 of the Act, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crore Only), notwithstanding that such investments, loans, guarantees and securities together with the existing investments, loans, guarantees and securities of the Company may exceed the limits prescribed under the said section B. P. CAPITAL LIMITED CIN NO. : L74899HR1994PLC072042 REGD.OFFICE: Plot No- 138, Roz- Ka-MeoIndustrial Area, Sohna (Distt. Mewat), Haryana-122103 Phones: 0124-2362471 Email :bpcapitallimited@gmail.com, Website : www.bpcapital.in 9. Approval under Section 185 of the Companies Act, 2013 The Board approved, subject to the approval of the Members by way of a Special Resolution under Section 185 of the Companies Act, 2013, authorizing the Board of Directors to advance any loan, including any loan represented by a book debt, and/or to give any guarantee or provide any security in connection with any loan to any person or other body corporate in whom any of the Directors of the Company is interested, up to an aggregate amount not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only), on such terms and conditions as may be determined by the Board from time to time and subject to compliance with the provisions of the Companies Act, 2013 and other applicable laws. 10. Approval for Related Party Transaction(s) The Board approved, subject to the approval of the Members by way of an Ordinary Resolution, authorizing the Board of Directors to enter into and/or undertake and/or continue with existing and/or enter into new Related Party Transaction(s), whether material or otherwise, up to an aggregate amount not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only), during the period commencing from the date of the forthcoming AGM and up to the conclusion of the next AGM, on such terms and conditions as may be determined by the Board from time to time and subject to compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and other applicable laws. 11. Convening of Annual General Meeting (AGM) The Board approved the date, time and venue of the 33rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 29th September 2026 at 10:30 A.M. (IST) at the Registered Office of the Company situated at Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103. The Board also approved the draft AGM Notice and authorized Central Depository Services (India) Limited (“CDSL”) as the agency for providing and facilitating the e-voting facility to the Members of the Company in respect of the resolutions proposed to be considered at the AGM. The Board further approved Wednesday, 23rd September, 2026 as the cut-off date for determining the eligibility of Members entitled to participate in and cast their votes electronically on the resolutions proposed at the AGM. 12. Appointment of Scrutin [Showing first 8,000 characters — download PDF for full document]