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B P Capital Ltd

Clarification/ Additional Details Submitted For Corporate Announcement Filed Under Regulation 30 Of

09:36 PM, 14th Nov 2022

Pursuant to our Letter dated 12.11. 2022 with the subject Outcome of the Board Meeting and Submission of Un-audited Financial Results for the quarter and half year ended 30thSeptember 2022 as required pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. We wish to inform you that the Board Meeting held at 12th November 2022 was commenced at 5:00 P.M and the same was concluded at 6:20 P.M. Kindly take the aforesaid information in your records.

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