Integrated Governance

BCL ENTERPRISES LIMITED

General information about company

Scrip code	539621
NSE Symbol	NA
MSEI Symbol	BCL
ISIN	INE368E01023
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Not Applicable
Risk management committee	Yes
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	b00556
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr no.

Title(Mr/Ms)

Name of the Director

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director(in months)

No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

MAHENDRA KUMAR SHARDA

Executive Director

Not Applicable

Active

09-05-1993

30-07-2021

JEEVAN SINGH RANA

Non-Executive - Independent Director

Not Applicable

Active

17-04-2015

30-07-2021

132

SANGITA

Non-Executive - Non Independent Director

Not Applicable

Active

26-08-2014

30-09-2025

140

SONIKA AGGARWAL

Non-Executive - Independent Director

Not Applicable

Active

11-02-2026

19-03-2026

OM PRAKASH SAMBHARIA

Executive Director

Not Applicable

Active

13-11-2025

02-02-2026

PRIYANKA PRAJAPATI

Non-Executive - Independent Director

Not Applicable

Active

13-11-2025

02-02-2026

SANGEETA CHAUHAN

Non-Executive - Independent Director

Not Applicable

Active

21-03-2026

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	JEEVAN SINGH RANA	Non-Executive - Independent Director	Chairperson	17-04-2015
2	PRIYANKA PRAJAPATI	Non-Executive - Independent Director	Member	13-11-2025
3	OM PRAKASH SAMBHARIA	Executive Director	Member	13-11-2025

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	PRIYANKA PRAJAPATI	Non-Executive - Independent Director	Chairperson	13-11-2025
2	SANGITA	Non-Executive - Non Independent Director	Member	26-08-2014
3	JEEVAN SINGH RANA	Non-Executive - Independent Director	Member	17-04-2015

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	PRIYANKA PRAJAPATI	Non-Executive - Independent Director	Chairperson	13-11-2025
2	MAHENDRA KUMAR SHARDA	Executive Director	Member	09-05-1993
3	JEEVAN SINGH RANA	Non-Executive - Independent Director	Member	17-04-2015

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	MAHENDRA KUMAR SHARDA	Executive Director	Chairperson	09-05-1993
2	PRIYANKA PRAJAPATI	Non-Executive - Independent Director	Member	13-11-2025
3	OM PRAKASH SAMBHARIA	Executive Director	Member	13-11-2025

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	PRIYANKA PRAJAPATI	Internal Complaints Committee	Non-Executive - Independent Director	Chairperson
2	SANGITA	Internal Complaints Committee	Non-Executive - Non Independent Director	Member
3	OM PRAKASH SAMBHARIA	Internal Complaints Committee	Executive Director	Member

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	21-03-2026			Yes	7	7	4
2	27-05-2026	66		Yes	7	7	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	21-03-2026				Yes	3	3	2	0
2	Audit Committee	27-05-2026	66			Yes	3	3	2	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	SHYAM LAL
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	MAHENDRA KUMAR SHARDA
Designation of person	Managing Director
Place	New Delhi
Date	27-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty					Textual Information(1)
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE/MSEI	Penal action taken against the company for non compliance under Reg 17(1) of LODR Reg 2015	27-05-2026	Penal action taken against the company for non compliance under Reg 17(1) of LODR Reg 2015, the company had made the wavier application to the SEBI, as the company has completed all the complinaces and action taken against the company are unjust.	Fine amounting 2,41,900

Text Block

Textual Information(1)

The fine/penalty were imposed on the company and the company had filed the wavier application with the authorities as the company hadnt done any Non- Compliances, as mentioned in the communication letter for non compliance of SEBI Reg 17(1) of SEBI (LODR) Regulations, 2015.