B. P. Capital Ltd — Important, 19-02-2026: Company Update

The company's Board accepted the resignation of Ms. Sakshi Gupta as Company Secretary and Compliance Officer due to preoccupation. Concurrently, Ms. Ishani Joshi was appointed as the new Company Secretary and Compliance Officer with immediate effect. She has also been designated as a Key Managerial Personnel. Ms. Joshi is an Associate Member of the Institute of Company Secretaries of India with extensive experience in corporate compliance and legal matters, ensuring continuity and expertise in these critical functions for the company.