BCC Fuba India Limited has completed the dispatch of its First and Final Call Notice for partly paid-up equity shares issued pursuant to the company's Rights Issue, and subsequently published newspaper advertisements on May 9, 2026 to notify eligible shareholders. The notice, dated May 07, 2026, was dispatched on May 08, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to the company's earlier communication dated April 29, 2026.

Newspaper Advertisement

BCC Fuba India Limited published advertisements regarding the First and Final Call Notice on May 9, 2026 in the following publications:

• Financial Express (English national daily newspaper with wide circulation) — All editions
• Jansatta (Hindi national daily newspaper with wide circulation) — All editions
• Divya Himachal — Shimla edition

The intimation was submitted to BSE Limited's Department of Corporate Service (DCS-CRD) by Pankhuri Mathur, Company Secretary and Compliance Officer, bearing Membership No. F10301.

First and Final Call Details

The Board of Directors of BCC Fuba India Limited, at its meeting held on Wednesday, April 29, 2026, decided to make the First and Final Call in respect of the outstanding partly paid-up equity shares issued on a rights basis pursuant to the Letter of Offer dated March 05, 2026. The following table summarises the key financial and timeline details associated with the First and Final Call:

Dispatch Details and Eligible Shareholders

The First and Final Call Notice was dispatched along with Detailed Instructions, an ASBA Application Form, and a Payment Slip. The dispatch was carried out in two modes to ensure comprehensive coverage of all eligible shareholders:

• Electronic mode: Sent to eligible shareholders whose e-mail addresses were registered with the company, its Registrar and Transfer Agent — MUFG Intime India Private Limited — or the Depository Participant(s) as on the First and Final Call Record Date.
• Physical mode: Sent to all other eligible shareholders at addresses registered with the company, the Registrar, or Depository Participant(s).

Payment Modes

Eligible shareholders may make payment of the First and Final Call Money through the following modes on or before Monday, June 08, 2026:

• Online ASBA: Through the website of the Self-Certified Syndicate Banks (SCSBs)
• Physical ASBA: By submitting a physical application to the Designated Branch of SCSBs
• Online (3-in-1 account): Using the linked online trading-demat-bank account facility offered by select brokers
• Cheque / Demand Draft: Deposited at collection centres of State Bank of India, payable to either BCC FUBA INDIA LIMITED CALL MONEY RESIDENT ACCOUNT or BCC FUBA INDIA LIMITED CALL MONEY NON RESIDENT ACCOUNT

Consequences of Non-Payment

Eligible shareholders are advised to note the following consequences of failure to pay the First and Final Call Money by the due date:

• Interest at 10.00% per annum will be payable for any delay in payment beyond Monday, June 08, 2026, until the actual date of payment.
• The company shall be entitled to deduct from any future dividend payable, all sums outstanding on account of calls and interest due thereon.
• The partly paid-up equity shares, including the amount already paid, may be liable to be forfeited on failure to pay, in accordance with the Articles of Association of the Company and the Letter of Offer.

Additionally, trading in ISIN IN9788D01014, representing partly paid-up equity shares of face value ₹10 each (₹5.00 paid-up), has been suspended by the Stock Exchanges with effect from Wednesday, May 06, 2026.

Access to Notice and Documentation

The First and Final Call Notice, along with the Detailed Instructions, ASBA Application Form, and Payment Slip, are available on the company's official website at www.bccfuba.com . Shareholders may also contact the Registrar, MUFG Intime India Private Limited, at +91-124-423 7517 (Monday to Friday, 10 AM to 5 PM) or via email at bccfubaindia.callmoney2026@in.mps.mufg.com for any queries related to the payment of First and Final Call Money.

BCC Fuba India Limited has announced its 78th board meeting scheduled for April 29, 2026, marking an important corporate governance milestone. The meeting will address several critical matters related to the company's recent rights issue and equity share management.

Meeting Details and Venue

The board meeting is scheduled for Wednesday, April 29, 2026, at 02:00 PM. The meeting will be held at the company's corporate office located at 109 Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi-110002. Company Secretary and Compliance Officer Pankhuri Mathur issued the formal intimation on April 24, 2026.

Key Agenda Items

The board will deliberate on several significant matters during the meeting:

Rights Issue and Equity Share Management

A primary focus of the meeting will be addressing changes or variances to the objects of the rights issue. The board will also consider the first and final call on partly paid-up equity shares that were issued pursuant to the rights issue. This includes critical decisions regarding:

• Fixation of record date for the call
• Determination of call amount
• Establishment of call payment schedule
• Other related procedural matters

Regulatory Compliance

The meeting intimation has been issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about the scheduled meeting, maintaining transparency with stakeholders and ensuring compliance with listing requirements.

Corporate Information

BCC Fuba India Limited operates under CIN L51395HP1985PLC012209 and trades on BSE with scrip code 517246. The company maintains its corporate office in New Delhi and continues to follow prescribed corporate governance practices in conducting its board meetings and shareholder communications.