Notice of (2/2026-2027) EGM

B. P. Capital Limited has called an Extra-Ordinary General Meeting on 25th May 2026 to address three key corporate matters. First, the company seeks shareholder approval to adopt a new Memorandum of Association aligned with the Companies Act, 2013, replacing its current MOA based on the old Companies Act, 1956. Second, shareholders will vote on adopting a new Articles of Association in line with current legal and SEBI regulations. Third, and most significant, the company proposes shifting its registered office from Haryana to the National Capital Territory of Delhi, citing that most of its management and directors are already based in Delhi, and that Delhi offers better growth opportunities, improved market access, and greater cost effectiveness. All three items require Special Resolutions and are subject to regulatory approvals.