BCPL Railway Infrastructure Limited has completed the publication of postal ballot results in newspapers, fulfilling regulatory compliance requirements under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company informed both BSE Limited and National Stock Exchange of India about the newspaper publication on April 28, 2026. Company Secretary Devshree Sinha communicated this development to the stock exchanges through a formal letter.

Publication Details

The postal ballot results were published in two newspapers to ensure wider accessibility:

• Financial Express - English version for broader reach
• Lipi - Bengali version for regional stakeholders

The publication relates to special business approval sought from company members through the postal ballot process initiated with the notice dated January 29, 2026.

Regulatory Framework

The publication was conducted pursuant to:

• Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Regulation 47 of the same regulations

These regulations mandate timely disclosure of material events and publication of specified information in newspapers.

Digital Accessibility

Beyond newspaper publication, the postal ballot results and related information have been made available on the company's official website at www.bcril.com , ensuring digital accessibility for stakeholders.

Company Information

BCPL Railway Infrastructure Limited operates from its registered office at 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006. The company maintains a branch office at 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009. The company can be reached via email at corp@bcril.com and through its website www.bcril.com .

BCPL Railway Infrastructure Ltd has filed its annual disclosure under SEBI Regulation 31(4) for the financial year 2026, confirming that no new encumbrances have been created on shares held by promoters and promoter group members. The disclosure was submitted to both BSE and NSE on April 2, 2026, fulfilling the company's regulatory compliance obligations.

Regulatory Compliance Declaration

The disclosure was signed by Jayanta Kumar Ghosh, Promoter and Managing Director (DIN: 00722445), on behalf of all promoters, promoter group members, and persons acting in concert. The declaration specifically covers the financial year ended March 31, 2026, confirming that no direct or indirect encumbrances were made over the company's shares beyond those already disclosed previously.

Key Filing Details

Promoter and Promoter Group Structure

The disclosure provides a comprehensive list of all promoters and promoter group members subject to the regulation. The promoter category includes individual promoters Aparesh Nandi, Jayanta Kumar Ghosh, and Uday Narayan Singh, along with corporate promoter Resilient Strategic Advisors Private Limited (formerly Resilent Exports Private Limited).

Promoter Group Composition

The promoter group encompasses various stakeholders:

• Family Members: Kumkum Nandi, Aparajita Ghosh, Mina Singh, and Kanhai Singh
• Corporate Entity: Phoenix Overseas Limited
• Directors: Swapan Kumar Chakraborty (Independent Director), Debasis Sircar (Executive Director)
• Related Persons: Smita Chakraborty (relative of Independent Director)

Corporate Information

BCPL Railway Infrastructure Ltd operates from its registered office at 13B Bidhan Sarani, 4th Floor, Kolkata - 700006, with a branch office at 112 Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700009. The company is incorporated under CIN L51109WB1995PLC075801 and trades on stock exchanges under scrip code 542057 (BSE) and symbol BCPL (NSE).

Significance of Disclosure

This annual disclosure under SEBI's Substantial Acquisition of Shares and Takeover Regulations ensures transparency regarding promoter shareholding patterns and any potential encumbrances. The confirmation of no new encumbrances indicates stable promoter commitment and provides clarity to investors and regulatory authorities about the ownership structure of the railway infrastructure company.