BCL Enterprises Ltd

we wish to inform that Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (ListingObligations & Disclosure Requirements) Regulations 2015 the Board of Directors (the Board) of BCL Enterprises Limited at its meeting held today i.e. Saturday January 31 2026 has inter alia considered and approved the Unaudited Financial Results of the Company along with limited review report issued by the Statutory Auditors for the third quarter and nine month ended on December 31 2025.