B.C. Power Controls Ltd

Dear Sir/MadamPursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the companys policy Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders this is to inform you that the trading window for dealing in the securities of the B.C. Power Controls Limited (Company) will remain closed for all its designated persons connected persons and their immediated relatives with effect from Thursday 01st January 2026 until forty-eight hours of the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. The date of the Board Meeting for considering and approving the Financial Results for the quarter and nine months ended 31st December 2025 shall be communicated in due course.Kindly take the same on your record.Thanking You