Board Meeting Announcement for Bangalore Fort Farms Ltd - Jan 30, 2025

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of January 2025 at the Registered Office of the Company inter alia to transact the following matters: 1. To consider and approve the request received from Revati Holdings Private Limited Promoters as per our earlier intimation dated 15th January 2025 seeking the reclassification of its shareholding from Promoter/ Promoter Group category to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2015. 2. To consider and approve that Genesis Trade-Links Private Limited on its subsequent purchase of shares from Revati Holdings Private Limited pursuant to the Share Purchase Agreement and Open Offer-Takeover be classified as the new promoter of the Company in place of Revati Holdings Private Limited. 3. Any other matter with the permission of the Chair.