Copy of Newspaper Publication

SECT/BFIL/ July 08, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Tower Bandra (E), Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001. SYMBOL – BFINVEST Scrip Code – 533303 ISIN No - lNE878K01010 Sub: Newspaper Advertisement submission Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on Wednesday, July 08, 2026 in Financial Express (all Editions) and Loksatta (Pune Edition) informing about Completion of dispatch of Notice of 17th Annual General Meeting along with the Annual Report for Financial Year 2025-26 and E- voting information. Kindly take the same on record. Thanking You, Yours Faithfully, For BF Investment Limited Gayatri Pendse Karandikar Company Secretary Email: Gayatri.Pendse@bfilpune.com Encl.: Newspaper Advertisement 121 FlNANClAL EXPRESS BF INVESTMENT LIMITED Regd. Off.: Mundhwa, Pune Cantonment, Pune-411036 CIN : L65993PN2009PLC134021 Website : www.bfilpune.com KAL Y ANI Tel: +91 7719005777 Email : Secretarial@bfilpune.com Notice of 17th Annual General Meeting and Remote E-Voting information Notice is hereby given that the 17'" Annual General Meeting (AGM) of the members of the Company will be held on Thursday, July 30, 2026 at 11:00 a.m. (I.S.T.) through Video conferencing (VC) / Other Audio Visual Means (OAVM), without presence of Members at a common venue, in accordance with the provisions of Companies Act, 2013 ("the Act") and rules thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended, read with General Circular No. 03/2025 dated September 22, 2025 read with previously issued circulars in this regard ( collectively referred to as" MCA Circulars") and the Securities and Exchange Board of lndia Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/l/3762/2026 dated January 30, 2026 read with previously issued circulars in this regard (collectively referred to as "SEBI Circulars") and such other applicable circulars issued by MCA and SEBI (collectively referred to as "MCA and SEBI Circulars"), to transact the business(es) as set aut in the Notice convening the 17'"AGM. ln accordance with the applicable circulars, the Notice of AGM and the Annual Report far FY 2025-26 has been sent by e-mail to the Members whose e-mail IDs are registered with the Depository Participants (DPs) or MUFG Intime lndia Private Limited (Formerly Link Intime lndia Private Limited), the Registrar and Transfer Agent ("RTA") of the Company or the Company itself. Additionally, in accordance with Regulation 36(1 )(b) of Listing Regulations, the Company is also sending a letter to the shareholders, whose email ID s are nat registered with the Company/RTA/DP, by providing the weblink of Company's website from where the Annual Report far FY 2025-26 can be accessed. The dispatch of the Notice of AGM through email has been completed on Tuesday, July07, 2026. The Notice of AGM and Annual Report far FY 2025-26 are also available on the website of the Company at www.bfilpune.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of lndia Limited at www.nseindia.com and also on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. ln terms of the provisions of Section 108 and other applicable provisions, if any, of the CompaniesAct, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Listing Regulations, members holding shares in physical or demat farm as on the cut-off date i.e. July 23, 2026, may cast their vate electronically on the business as set aut in the Notice of 17th AGM of the Company through e-voting platform of NSDL. The detailed instructions far e-voting and far attending the AGM through VC/ OAVM are contained in the Notice of 17'" AGM. ln this regard, kindly nate as fallows: 1. The businesses as set forth in the Notice of the AGM will be transacted by electronic means through e-voting platfarm of NSDL i.e. www.evoting.nsdl.com. 2. The remote e-voting shall commence on Monday, July 27, 2026 at 9.00 a.m. and ends on Wednesday, July 29, 2026 at 5.00 p.m. 3. The cut-off date far determining the eligibility to vole by electronic means orat theAGM is Thursday, July 23, 2026. 4. The remote e-voting shall nat be allowed beyond 5.00 p.m. on Wednesday, July 29, 2026. 5. A person whose name is recorded in the registar of members or in the registar of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail of the facility of remote e-voting as well as e-voting during theAGM. 6. Members who have cast their votes by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM facility, but shall nat be allowed to casttheirvotes again. 7. Members present at the meeting through VC / OAVM facility and who had nat cast their votes on the resolutions through remote e voting and are otherwise nat barred from doing so, shall be eligible to vate through e-voting system during the AGM. The instructions far attending the AGM through VC / OAVM are provided in the Notice oftheAGM. 8. Any person, who acquires shares of the Company and becomes a member after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. July 23, 2026, may obtain the User ID and Password by sending the request at evoting@nsdl.co.in. However, if a person is already registered with NSDL far e-voting then existing user ID and password can be used farcasting vate. 9. ln case of queries regarding e-voting / attending AGM through VC / OAVM, members may refer to the Frequently Asked Questions (FAQ's) far members and e-voting manual available at https://www.evotinq.nsdl.com, under help section orwrite an email to evotinq@nsdl.co.in or contact Mr. Umesh Sharma RTA official person on umesh.sharma@in.mpms.mufg.com or call on 020-/ 26160084. Scan the below QR Gode far accessing Annual Repo rt : By order of the Board of Directors Far BF lnvestment Limited Gayatri Pendse Karandikar Place: Pune Company Secretary Date : July 07, 2026 Membership No: F13853 '"Ji 111i UUt. 1lg'.u 1,c--UtJ~i,1 ut11iru 11ltiitf 1.:.;i1 iiUiU,j!~h„Jr 1lPw fH-1 1ht; 1!litf!i;:ti !Uiw1Hi:li li'; Jj1iJ ;1tH ililU ~,,ui;.:u:1t1iflfijfii liif iiljlUf ifif