B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015,notice is hereby given that as per the requirements of Regulation 33 of the Securities and ExchangeBoard of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company isscheduled to be held on Saturday, 31st January, 2026 at 11:30 A.M. at the registered office of thecompany at Plot No-138, Roz Ka Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103,to inter-alia,consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereonfor the quarter & nine months ended 31st December, 2025 and to carry on any other business with thepermission of the Board.