BCL Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Of The BCL Enterprises Limited Held On Saturday March 21St 2026 In Terms Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations")

we wish to inform you that the Board of Directors (Board) of the Company at their meeting held today i.e. Saturday March 21st 2026 inter alia considered and approved the following matters as mentioned in the attached outcome.