B P Capital Ltd

This is to inform you that pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 the Board ofDirectors of the Company in its meeting held on Saturday 12th November 2022 at the Registered Office of the Company and concluded just now inter-alia has transacted the following business:-1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022.2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022.3. Further pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 a copy of the aforesaid Un-audited Financial Results for the quarter and half year ended 30th September 2022 along with Limited Review Report are enclosed herewith for your kind perusal.