Bharat Petroleum Corporation Limited has informed the BSE and the National Stock Exchange of India that its previously scheduled Board of Directors meeting has been rescheduled. In a fresh regulatory filing dated 8th May 2026, Company Secretary V. Kala notified the exchanges that due to certain unavoidable circumstances, the board meeting — originally scheduled for Tuesday, 12th May 2026 — has been moved to Tuesday, 19th May 2026. The meeting will be held, inter-alia, to consider and approve the financial results for the quarter and financial year ended 31st March 2026.

Revised Board Meeting Details

The updated regulatory filing reflects the following key changes and confirmed details:

Extended Trading Window Closure

In line with the company's Code for Prevention of Insider Trading in the securities of BPCL, the Trading Window closure has been extended accordingly. The Trading Window shall now remain closed until Thursday, 21st May 2026, revised from the earlier closure date of 14th May 2026. This measure is observed ahead of and following the announcement of financial results to prevent insider trading activity.

A copy of the updated board meeting intimation has also been made available on the official company website at https://www.bharatpetroleum.in .

Bharat Petroleum Corporation Limited has announced key changes in its senior management structure, informing stock exchanges about leadership transitions in its Quality Control Wing effective 1st May 2026.

Management Transition Details

The company has reported two significant personnel changes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

New Appointee Profile

Shri Anoop Taneja brings substantial expertise to his new role as Head (Quality Control Wing). His professional background includes:

Educational Qualifications:

• B.E Mechanical Engineering from Motilal Nehru National Institute of Technology (MNNIT)
• P.G Diploma in Executive Management Program from S.P. Jain Institute of Management & Research (SPJIMR), Mumbai

Professional Experience: Taneja has demonstrated versatility across multiple business verticals within the organization, having handled various roles in:

• LPG operations
• Exploration & Production (E&P)
• Retail business
• Gas operations

Regulatory Compliance

The announcement was made in compliance with SEBI regulations, with the company formally notifying both BSE Limited and National Stock Exchange of India Limited about these management changes. The transition represents a planned succession as Shri S. Dhanapal reached superannuation, ensuring continuity in the Quality Control Wing operations through Taneja's appointment.

The management changes reflect the company's commitment to maintaining operational excellence while ensuring smooth leadership transitions across critical business functions.