Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 12th August 2024 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) re-appointment of Mr. Naba Kumar Das (DIN: 02604632) as Independent Director in the company for a second term of tenure of 5 years subject to the approval of the members at the ensuing Annual General Meeting. (iii) any other matter as considered necessary.