BP Capital Limited announced that Ishani Manan Joshi has resigned from her position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on October 10, 2026.

The company stated in a filing to the BSE that Joshi tendered her resignation to explore new career opportunities. The management accepted her request, and she will cease to be Key Managerial Personnel authorized for determining materiality of events for stock exchange disclosures under Regulation 30(5) of the SEBI Listing Regulations.

Regulatory Compliance and Timeline

The intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details were disclosed in accordance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

Management Statement

BP Capital expressed sincere appreciation for the valuable services rendered by Joshi during her tenure. The company wished her success in her future endeavours. The resignation letter was enclosed as Annexure B to the regulatory filing, while the specific details required under Regulation 30 were provided in Annexure A.

Joshi’s resignation letter, dated October 5, 2026, requested relief from duties with effect from October 10, 2026. She apologized for the short notice and thanked the Board of Directors for their support and guidance during her association with the company. She also requested the company to make requisite filings with the Registrar of Companies and other regulatory authorities.

bp capital has designated a portion of its premises at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi – 110001, as its Corporate Office. The Board of Directors approved this designation at a meeting held on July 13, 2026, at the company's Registered Office in Sohna, Haryana. The move is intended to facilitate and support the company's corporate, administrative, and operational functions.

The Board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The decision to establish the Corporate Office in New Delhi marks a strategic step in the company's operational framework.

Key Details of the Corporate Office

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to the BSE Limited, Delhi Stock Exchange Ltd., and Calcutta Stock Exchange Limited.