Enclosed herewith Outcome of Board Meeting.

BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. - 301, Hubtown Solaris, N.S. Phadke Marg, Andheri (E), Mumbai - 400 068 Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Fact& oRersoyrt Kharivali Village, Tal.. Wada, Dist.: Palghar. Maharashtra Pin. 421303 www. bafrl./c wowwm. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1985PLCO36547 September 03, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Security Code: 531862 Scrip Code: BHARATAGRI Sub: Outcome of Board Meeting held on September 03, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee, at its meeting held today ie. September 03, 2026 has approved the appointment of Mr. Ramraghav Rameshkumar Jha (M. No.: A81385) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f September 04, 2026. The disclosure as per SEBI Master Circular dated January 30, 2026 are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take a note of the same and acknowledge. Thanking you, Yours faithfully, For Bharat Agri Fert & Realty Limited Vijal Yogendra Patel Chairman & Managing Director (DIN: 06882828) Encl: As above BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg, Andheri (E). Mumbai - 400 068, bfilshivsai@gmail.com Tel. : 61980100 /6188 0133 E-mail Factory & Resort :Kharivali Village, Tal.. Wada, Dist.: Palghar. Maharashtra Pin. 421303 www. bafrl./c wowwm. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1985PLCO36547 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI _ Master SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are given below: S. | Particulars Description 1 Reason for change viz. | Appointment of Mr. Ramraghav Rameshkumar appointment, re-appeintment; | Jha as the Company Secretary & Compliance ignation; d—ceath Officer of the Company. otherwise 2 Date of appointment/ Date of Appointment: September 04, 2026 ppointment tion-—{ applicable) 3 Brief profile (in case of | Mr. Ramraghav Rameshkumar Jha is an Appointment) Associate member of Institute of Company Secretaries of India (ACS: 81385). He has completed Bachelor of Commerce (B.Com). 4 Disclosure of relationships | Mr. Ramraghav Rameshkumar Jha is not related between directors (in case of | to any other Director of the Company. appointment of a director) 5 Number of Shares held Nil