B. P. Capital has informed that the Board of Directors of B. P. Capital, at its meeting held today Monday, July 13, 2026, at the Registered Office of the Company situated at Plot No 138 Roz Ka Meo Industrial Area, Sohna, Mewat, Haryana, 122103, has approved the designation of a portion of the premises situated at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi - 110001, as the Corporate Office of the Company, with a view to facilitating and supporting its corporate, administrative and operational functions. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 11:30 AM. This disclosure is made in compliance with the requirements of Regulation 30 of the SEBI Listing Regulations, read with Part A of Schedule III thereto.
The above information is a part of company’s filings submitted to BSE.