BCL Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 12Th January, 2023

1. To issue and allot up to 55,83,334 (Fifty-Five Lacs Eighty-Three Thousand Three Hundred and Thirty-Four only) fully Convertible Warrants (''Warrants'') of face value of Rs. 10/- each. 2. increase the Authorized Share Capital of the Company from Rs. 25,00,00,000 (Rupees Twenty-Five Crores) to Rs. 35,00,00,000 (Rupees Thirty-Five Crores).