BCC Fuba India Limited has informed its shareholders regarding the opening of a special window for the transfer and dematerialisation of physical securities. This measure is in compliance with a SEBI circular dated January 30, 2026, which facilitates the processing of physical share transfers that were executed before April 1, 2019.

The special window is effective from February 5, 2026, and will remain open until February 4, 2027. It is available for fresh lodgements as well as for transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documentation or processing.

Transfer and Lock-in Conditions

Securities transferred through this window will be mandatorily credited to the transferee only in demat mode. These securities will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, lien-marked, or pledged.

Eligibility Criteria

To assist shareholders in determining eligibility, the company has provided a matrix outlining the conditions under which transfer deeds can be lodged in the current window.

Registrar and Transfer Agent Details

Shareholders seeking to utilise this facility can contact the company's Registrar and Transfer Agent (RTA), M/s MUFG Intime India Private Limited. The RTA is located at Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi 110058. Investors can reach out via email at investor.helpdesk@in.mps.mufg.com or by calling 011-49411000. Further information is also available on the RTA's website at https://in.mps.mufg.com/ .

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.