BCPL Railway Infrastructure: Board Meeting Outcome for Outcome Of Independent Directors Meeting

We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act 2013 and other applicable provisions of the Companies Act 2013 a separate meeting of Independent Director was held on Tuesday March 31 2026 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties.