Board Meeting Announcement for Bangalore Fort Farms Ltd - Jul 1, 2025

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 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 Tuesday 01st July 2025 at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board.