Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclousures Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of Extract of Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2025, publish in the following newspapers on 12th November, 2025: 1. Financial Express (All Edition)-English 2. Jansatta (Delhi Edition)- Hindi Kindly take the same on your record. Thanking You,

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B C Power Controls Ltd.

11 Nov 2025

2.02

-4.72%

Result

B.C. Power Controls Ltd - 537766 - Results- Unaudited Standalone Financial Results For Quarter Ended September …

BSE India

The Company has submitted the standalone un-audited financial results of the Company for the quarter and half year ended 30th September 2025. Further note that the Company has no associate or subsidiary company as on 30th September 2025, whose accounts to be consolidated with the Company. Therefore consolidated financial results are not applicable for the current quarter.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	33.02	17.33	36.64	90.5%	-9.9%
Operating Profit Qtr	1.10	-0.25	0.67	540.0%	64.2%
Net Profit Qtr	1.16	0.11	0.30	954.5%	286.7%
Earning Per Share Adjusted latest Qtr	0.17	0.02	0.04	750.0%	325.0%

* Standalone data

Detailed Results

B C Power Controls Ltd.

11 Nov 2025

2.02

-4.72%

Board Meeting

B.C. Power Controls Ltd - 537766 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

The Company has submitted the outcome of Board Meeting held today i.e.. on Tuesday the 11th November 2025 at the registered office of the Company.

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B C Power Controls Ltd.

05 Nov 2025

2.02

-4.72%

Company Update

B.C. Power Controls Ltd - 537766 - Corrigendum To The Intimation Regarding Meeting Of Board Of …

BSE India

This is in continuation of earlier annoucement made on 05th November, 2025 through which we have submitted the intimation regarding meeting of Board of Directors. In view of the above, please note that last para of the Intimation regarding meeting of Board of Directors shall be read as under: Further, pursuant to SEBI (Prohibition of Insider of Insider Trading ) Regulations, 2015 as amended & Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities/ shares of the Company has been already closed for all the Designated Persons and their immediate relative(s) from 01st October, 2025 and same shall open 48 hours after the declaration of Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. Kindly take the same on your record.

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B C Power Controls Ltd.

05 Nov 2025

2.02

-4.72%

Board Meeting

B.C. Power Controls Ltd - 537766 - Board Meeting Intimation for Board Meeting Intimation For Board …

BSE India

B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 11th day of November 2025 at the registered office of Company, inter alia: 1. to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 together with Auditor's Limited Review Report thereon. Further, pursuant to SEBI (Prohibition of Insider of Insider Trading) Regulations, 2015 as amended & Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities/shares of the Company has been already closed for all the Designated Persons and their immediate relative(s) from 01st October 2025 and same shall open 48 hours after the declaration of Standalone and Consolidated audited Financial Results of the Company for the quarter and half year ended 30t September 2025

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B C Power Controls Ltd.

29 Oct 2025

2.02

-4.72%

Company Update

B.C. Power Controls Ltd - 537766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regualation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

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B C Power Controls Ltd.

03 Oct 2025

2.02

-4.72%

AGM

B.C. Power Controls Ltd - 537766 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer''s Report . The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of declaration of Results: 03rd October, 2025 The Scrutinizer''s Report on Remote E-Voting and E-Voting at AGM are enclosed herewith. Kindly take the same on your record.

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Is B C Power Controls Ltd. worth buying?

74 Votes:

Buy 74.32%

Sell 16.22%

Hold 9.46%