This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Wednesday, 28th May, 2025, took the following items: 1. The Board has considered, approved and took on record, the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of the Statutory Auditor for the fourth quarter and financial year ended 31st March, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025.

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BCL Enterprises Ltd.

20 May 2025

0.87

1.16%

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 28/05/2025 ,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 28th day of May, 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 Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report thereon for the Fourth Quarter and financial Year ended March 31, 2025.

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BCL Enterprises Ltd.

06 May 2025

0.87

1.16%

Company Update

BCL Enterprises Ltd - 539621 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuent to Regulation 24A OF SEBI(LODR) Regulation,2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith Annual Compliance Report for the year ended March 31, 2025.

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BCL Enterprises Ltd.

08 Apr 2025, 03:48PM

0.87

1.16%

Company Update

BCL Enterprises Ltd - 539621 - Confirmation For Non- Applicability Of SEBI Circular(S) Dated August 10, …

BSE India

With reference to SEBI Circular No.SEBI/HO/DDHS/P/CIR/2021/613 dated August 10,2021 (updated as on April 13,2022) with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that the Company does not meet the criteria of being identified as a Large Corporate as per the applicability framework provided in the aforesaid circular and therefore the said circular is not applicable to the Company, for the time being in force

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BCL Enterprises Ltd.

08 Apr 2025, 03:31PM

0.87

1.16%

Company Update

BCL Enterprises Ltd - 539621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with regulation 74(5) of SEBI(Depositories & Participants) Regulation, 2018, we are forwarding herewith a copy of the certificate, received from M/s. MAS Services Limited, the RTA of BCL Enterprises Limited for the quarter and financial year ended as on 31st March, 2025.

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BCL Enterprises Ltd.

27 Mar 2025

0.87

1.16%

SAST

BCL Enterprises Ltd - 539621 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the company will remain closed with effect from Tuesday, 01st April, 2025 till 48 hours after declaration of Audited Financial Results for the quarter and financial year ending 31st March, 2025 by the Board of the company. The date of meeting of the Board of Directors where Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 will be considered and intimated to you in due course. Accordingly, Employees, Directors, Key Managerial Personnel and all designated person and their immediate relatives or any other insider under PIT Regulations are directed not to trade in securities of the company during the aforesaid trading window closure period.

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