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

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 at the Registered Office situated at Room No. 7E 7th Floor Manisquare Mall 164/1 Maniktala Main Road Kolkata - 700054 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) appointment of Mr. MUKESH CHATURVEDI having Mem No.: FCS 11063 and Peer Review Certificate No.: 939/2020 as Secretarial Auditor of the company for Financial Year 2024-25. (iii) Appointment of Internal Auditor of the company for Financial Year 2025-26. (iv) any other matter as considered necessary.