B P Capital Ltd

This is with reference to BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 issued by BSE Limited pertaining to clarification regarding trading restriction period. In compliance of the aforesaid circular and pursuant to Companys code of conduct for prevention of Insider Trading to regulate monitor and report trading by designated persons the trading window of the Company shall remain closed for all the Directors Promoters KMPs other Designated Persons/employees and their immediate relatives from Sunday 01st January 2023 upto 48 hours after the Unaudited financial results of the Company for the quarter ended 31st December 2022 are declared to the Stock Exchange and made public. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 will be informed to the Exchange in due course. This is for your information and records.