B. P. Capital Ltd — Important, 21-01-2026: Company Update

B. P. Capital Limited held a board meeting on January 21, 2026, where it approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as an Additional Director (Non-Executive/Non Independent), effective immediately. This appointment followed the Nomination & Remuneration Committee's review. Concurrently, the Board accepted the resignation of Mr. Rachit Garg as a Director, also effective January 21, 2026. These changes update the company's board composition, impacting its governance structure.