we wish to inform that Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations & 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.