as attached
Awaiting price reaction for this filing.
In a board meeting held on 13th November 2025, BCL Enterprises approved the appointment of Mr. Om Prakash Sambharia (DIN: 10088564) as Additional Executive Director, effective the same day. The company also appointed Ms. Priyanka Prajapati (DIN: 08892384) as Additional Non-Executive Independent Director to fill the casual vacancy caused by the sudden demise of Mr. Umesh Kumar Bajaj. Mr. Sambharia brings 38 years of banking experience in credit processing, sanction, and NPA recovery for large, mid, and MSME corporates. Ms. Prajapati is described as having expertise in corporate governance and management oversight. The disclosures were filed with BSE (Scrip Code: 539621) and MSEI (Symbol: BCL) under SEBI Listing Regulations.
Routine board-level appointments with no immediate effect on operations or financials. Adding a banking veteran as Executive Director may support the company's credit-related business, while filling the independent director seat maintains board composition and governance continuity.