Dear Sir(s), In Compliance with Regulation 30 read with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of Annual Report for the Financial Year 2024-25 including the Notice of convening 40th Annual General Meeting of the Company scheduled to be held on Tuesday the 30th day of September, 2025 at 10:15 A.M. at S- 524, Vikas Marg, Shakarpur, Delhi-110092 (Agarwal Complex). Kindly take note of the same.

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BCL Enterprises Ltd.

08 Sep 2025

0.66

-2.94%

Corp. Note

BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of …

BSE India

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015

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BCL Enterprises Ltd.

14 Aug 2025

0.66

-2.94%

Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the captioned subject, we enclose herewith the newspaper clippings of the un-audited Financial results pursuant to regulations ,2015 for the Quarter ended on June 30th 2025 as published in following newspapers: 1. Financial Express (English Language) dated 14th August, 2025 2. Jansatta (Hindi Language) dated 14th August, 2025

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BCL Enterprises Ltd.

13 Aug 2025

0.66

-2.94%

Result

BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 13Th August, …

BSE India

This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ("the Company") held today i.e., Wednesday, 13th August, 2025, considered, approved and took on record, the un-audited Financial Results of the Company including Limited Review Report issued by the auditor for the quarter ended 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.46	0.60	1.32	-23.3%	-65.2%
Operating Profit Qtr	0.28	-0.27	0.29	203.7%	-3.4%
Net Profit Qtr	0.24	0.01	0.21	2300.0%	14.3%
Earning Per Share Adjusted latest Qtr	0.02	0.00	0.02	-	0.0%

* Standalone data

Detailed Results

BCL Enterprises Ltd.

13 Aug 2025

0.66

-2.94%

Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Wednesday, 13th August, 2025, considered, approved and took on record, the un- audited Financial Results of the Company including Limited Review Report issued by the Statutory Auditor for the quarter 30th June, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. This is for your information and records.

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BCL Enterprises Ltd.

06 Aug 2025

0.66

-2.94%

Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) …

BSE India

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of BCL Enterprises Limited ('the Company') will be held on Wednesday, the 13th day of August, 2025 at 04:00 P.M. at the Registered office of the Company situated at 510, 5th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi-110001, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended June 30, 2025.

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