BCL Enterprises - Board Meeting Outcome for Outcome Of Board Meeting Of The BCL Enterprises Limited ('Company') Held On Wedne

With reference to the above-captioned subject and pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors ('Board') of the Company, at their meeting held today i.e. February 11, 2026, inter alia, considered and approved the following matters as mentioned in the attached outcome.