BCL Enterprises Ltd - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 19th June, 2023 commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered and approved the following item: The registered office of the company shall be shifted from 5/5761, Gali No. 02, Dev Nagar, Karol Bagh New Delhi-110005 to 510, 5th Floor, Arunachal Building 19, Barakhamba Road, New Delhi-110001 i.e., within the local limits of the NCT of New Delhi w.e.f., 19th June, 2023. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your information and records.