News Announcement

BCL Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Of The BCL Enterprises Limited ('Company') Held On Wednesday February 11Th 2026 In Terms Of Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations")

With reference to the above-captioned subject and pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations 2015 we wish to inform you that the Board of Directors (Board) of the Company at their meeting held today i.e. February 11 2026 inter alia considered and approved the following matters as mentioned in the attached outcome.

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