This is in reference to the description of the Outcome of the Board Meeting submitted on July 13, 2026 pursuant to Regulation 30 of the SEBI (LODR), 2015. It is hereby clarified that the said description was erroneously mentioned with the details pertaining to RCC Cements Limited due to inadvertent clerical error. The correct description is as \ The Board of Directors of B. P. Capital Limited (\the Company\), at its meeting held today i.e. Monday, July 13, 2026, at the Registered Office of the Company situated at Plot No 138, Roz ka Meo Industrial Area, Sohna, Mewat, Haryana, 122103, has, inter alia, approved the designation of a portion of the premises situated at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi - 110001 (\the said Premises\), as the corporate office of the Company, with a view to facilitating and supporting its corporate, administrative and operational functions. The Outcome of the Board Meeting is enclosed again for your reference.