The board of directors of B. P. Capital Limited in its meeting held on July 15, 2022, Considered and appointed Mr. Rachit Garg (DIN: 07574194) as an Additional Director of the company and accepted the resignation of Mr. Sachin Garg (DIN: 03320351), as the Director of the Company with effect from July 07, 2022. Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee pursuant to the resignation of Mr. Sachin Garg, Director of the Company. The composition of the aforesaid reconstituted Committees would be as follows: Audit Committee: Mr. Ajay Sharma -Chairperson; Ms. Madhu Sharma -Member; Mr. Aditya Aggarwal -Member.

Nomination & Remuneration Committee: Mr. Ajay Sharma -Chairperson; Ms. Madhu Sharma Member; Mr. Rachit Garg – Member. Stakeholders Relationship Committee: Mr. Ajay Sharma Chairperson; Mr. Aditya Aggarwal -Member; Mr. Rachit Garg – Member.