B P Capital Ltd Share Price

AGM Date: 29 Dec 2020

We wish to inform you that the Board of Directors in its meeting held today i.e. on Monday, 30th November, 2020 at the Registered Office of the Company at Plot no. 345, HSIIDC, Footwear Park, Sector-17, Bahadurgarh, Jhajjar, Haryana-124507 and concluded , has transacted the business as mentioned in the outcome of Board meeting annexed herewith. We wish to inform you that the 27th Annual General Meeting of the Company is held on 29th December, 2020 and the business mentioned in the notice calling the 27th Annual General Meeting was duly transacted. In this regard, as per the requirements of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find mentioned hereinbelow the proceedings of the 27th Annual General Meeting of the Company held on 29th December, 2020 for your kindreference and records. (As per BSE Announcement Dated on 29/12/2020) Please find enclosed herewith the Scrutinizer's Report pertaining to the voting results of the 27th Annual General Meeting of the Company in the prescribed format as per the requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Tuesday, 29th December, 2020 at 09:00 A.M along with the Consolidated Scrutinizer Report for E-voting & Poll for your kind perusal. (As per BSE Announcement Dated on 30/12/2020) B. P. Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)

AGM Date: 29 Sep 2021

Dear Sir, We wish to inform you that the Board of Directors in its adjourned meeting held on Wednesday, 01st September, 2021 at the Registered Office of the Company at Plot no. 345, HSIIDC, Footwear Park, Sector-17, Bahadurgarh, Jhajjar, Haryana-124507 and concluded just now inter-alia, has transacted the following business:- 1. Approved and Fixed Wednesday i.e. 29th September 2021 at 09.00 A.M. as the date and time of calling the forthcoming 28th Annual General Meeting of the Shareholders of the Company at the registered office of the Company i.e., Plot no. 345, HSIIDC, Footwear Park,Sector-17, Bahadurgarh, Jhajjar, Haryana-124507. 2. Approved the Notice of 28th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexures thereto for the Financial Year 2020-21. Dear Sir We wish to inform you that the 28th Annual General Meeting of the Company is held on 29thSeptember 2021and the business mentioned in the notice calling the 28th Annual General Meeting was duly transacted. In this regard as per the requirements of Regulation 30 Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find mentioned hereinbelow the proceedings of the 28thAnnual General Meeting of the Company held on 29thSeptember 2021 for your kind reference and records: (As Per BSE Announcement Dated on 9/29/2021 2:47:05 AM) Dear Sir, Please find enclosed herewith the Scrutinizer's Report pertaining to the voting results of the 28th Annual General Meeting of the Company in the prescribed format as per the requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Wednesday, 29th September, 2021 at 09:00 A.M along with the Consolidated Scrutinizer Report for E-voting & Poll for your kind perusal. We hope that you will find the above in order. This is for your information and records please. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

Pursuant to Regulation 30read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that the Board of Directors in its meeting held today i.e., on Thursday, 01st September, 2022 at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna , Haryana, 122103, and concluded just now inter-alia, has transacted the listed business: Pursuant to regulation 34 of SEBI (LODR), 2015, We are hereby enclosing the annual report of the 'B.P.Capital Limited ' for the financial year 2021-22 again , as we have noticed some technical error while converting the pdf file into the machinery table language . (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that the 29 th Annual General Meeting of the Company is held on 29 th September, 2022 and the business mentioned in the notice calling the 29 th Annual General Meeting was duly transacted. Please find mentioned hereinbelow the proceedings of the 29 th Annual General Meeting of the Company held on 29 th September, 2022 at 10:00 A.M for your kind reference and records (As Per BSE Announcement Dated on 29/09/2022) Please find enclosed herewith the voting results of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, 29th September, 2022 at 10:00 A.M for your kind perusal. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 29th August, 2023 at 10:30 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 has inter-alia transacted the enclosed business Outcome and proceedings of the 30th Annual General Meeting of the Company held on 29th September, 2023 are attached herewith for your reference and records. (As Per BSE Announcement Dated on 29/09/2023) Submission of voting results of 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Approved Wednesday, 25th September, 2024 at 9:00 A.M. to Friday, 27th September, 2024 at 5:00 P.M. as the dates of e-voting of the Company for the purpose of the 31stAnnual General Meeting of the Shareholders of the Company and Saturday, 21st September, 2024 as the cut-off date for e-voting process. (As per BSE Announcement Dated on 02/09/2024) PROCEEDING OF 31ST AGM (As Per BSE Announcement Dated on 28.09.2024) SCRUTNIZER REPORT (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 02nd September, 2025at 10:00 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 and concluded at 11:52 A.M Notice of Book Closure pursuant to Reg 42 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on:06.09.2025) Submission of outcome and proceeding of 32nd Annual General Meeting held on 29th day of September, 2025 (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 29 Mar 2022

EGM 29/03/2022 We wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, February 23, 2022, at the registered office of the company at Plot No-138 Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded just now has, inter-alia, transacted the following business: 7. Considered and approved the date and venue of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Tuesday, 29th March, 2022 at 10:00 A.M. at the Registered Office of the Company i.e., 138, Roz- Ka - Meo, Industrial Area, Sohna, Distt. Mewat-122 103 (Haryana). Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of notice calling the Extra Ordinary General Meeting of the shareholders of the company to be held on 29th March, 2022 for your reference and records. We hope that you will find the same in order. (As Per BSE Announcement Dated on 03.03.2022) We wish to inform you that the Extra Ordinary General Meeting of the Company is held on Tuesday, 29th March, 2022 and the business mentioned in the notice calling the Extra Ordinary General Meeting was duly transacted. In this regard, please find mentioned hereinbelow the proceedings of the Extra Ordinary General Meeting of the Company held on 29th March, 2022 for your kind reference and records: (As Per BSE Announcement dated on 29.03.2022) Dear Sir, As per the requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results & Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on Tuesday, 29th March, 2022 at 10:00 A.M. in the prescribed format for your kind perusal. We hope that you will find the above in order.This is for your information and records please. (As Per BSE Announcement Dated on 30.03.2022) B. P. Capital Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/3/2022)