B P Capital Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held on Wednesday 21st January 2026 at 05:00 P.M. at the Registered Office of the company situated at Plot No- 138 Roz-Ka-Meo Industrial Area Sohna (Distt. Mewat) Haryana-122103 and concluded at 06:30 P.M. inter alia has transacted the following business:1. Considered and approved upon the recommendation of the Nomination & Remuneration Committee the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as an Additional Director (Non-Executive/Non Independent) of the Company with immediate effect i.e. w.e.f. 21.01.2026.2. Considered and accepted the resignation of Mr. Rachit Garg (DIN: 07574194) from the post of Director of the Company w.e.f. 21.01.2026.