Board Meeting Announcement for Bangalore Fort Farms Ltd - Feb 10, 2025

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 10th February 2025 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 and Nine-Months ended on 31st December 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) to consider shifting the registered office of the company from 16A Brabourne Road 6th Floor Kolkata - 700001 to 4th Floor Flat No 4A Block O 671 New Alipore Kolkata - 700053; i.e. within the local limits of a city. (iii) any other matter as considered necessary.