BCL Enterprises has informed about the following: 1. The Extra Ordinary General Meeting of the Company is scheduled to be held on Monday, February 02, 2026 at 12.30 pm through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). 2. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Friday, January 30, 2026 at 09:00 am to Sunday, February 01, 2026 at 05:00 pm. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. January 26, 2026 may cast their vote electronically. The company has enclosed the Notice of Extra Ordinary General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.