This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held\r\ntoday i.e., Wednesday, 13th August, 2025, considered, approved and took on record, the un- audited Financial\r\nResults of the Company including Limited Review Report issued by the Statutory Auditor for the quarter 30th June,\r\n2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015.\r\nThe said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M.\r\nThis is for your information and records.