B.C. Power Controls Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer''s Report . The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of declaration of Results: 03rd October, 2025 The Scrutinizer''s Report on Remote E-Voting and E-Voting at AGM are enclosed herewith. Kindly take the same on your record.