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B.C. Power Controls: Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Conduct for Prevention. of InsiderTrading the Trading Window for dealing in securities/shares of the Company shall remain closed for all the Designated Persons and their immediate relative(s) from 1stJuly 2022 to 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June 2022. The date of the Board Meeting to consider and approve the un-audited financial resultsof the Company for the quarter ended 30 June 2022 will be sent separately in duecourse.

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