This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held\r\ntoday i.e., Wednesday, 28th May, 2025, took the following items:\r\n1. The Board has considered, approved and took on record, the Audited Financial Results of the Company\r\nincluding Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of\r\nthe Statutory Auditor for the fourth quarter and financial year ended 31st March, 2025 pursuant to the\r\nprovisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015.\r\n2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that\r\nthe report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results\r\nof the Company for the fourth quarter and financial year ended 31st March, 2025.