Copy of Newspaper Publication

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ September 16, 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 – BFUTILITIE Scrip Code – 532430 ISIN No - INE243D01012 Dear Sir/Ma’am, Sub: Newspaper Publication – Postal Ballot Notice and E-voting Information Ref: Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our earlier intimation dated September 15, 2026 regarding the Postal Ballot Notice of the Company, please find enclosed extracts of the newspaper publications published in Financial Express (all editions) and Loksatta (Pune edition) on Wednesday, September 16, 2026 relating to “Postal Ballot Notice and E-voting Information”. The same will also be made available on the Company’s website at www.bfutilities.com This is for your information and records. Thanking You, Yours faithfully, For BF Utilities Limited Pragati S. Rai Company Secretary Secretarial@bfutilities.com Encl: as above BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone: +91 7719004777 I Email: Secretarial@bfutilities.com I Website: www.bfutilities.com FINANCIAL EXPRESS BF UTILITIES LIMITED Regd. Off.: Mundhwa, Pune Cantonment, Pune-411036 CIN: L40108PN2000PLC015323 Website: www.bfutilities.com Tel.: +91 7719004777 KALYANI Email: Secretarial@bfutilities.com Notice of Postal Ballot and E-voting Information Notice is hereby given that BF Utilities Limited (the "Company"), pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act") read together with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the "Management Rules"), (including any statutory modification or re-enactment thereof for the time being in force) and any other applicable provisions of the Act and the rules made thereunder, read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and the subsequent Circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 and other relevant and applicable circulars issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Regulation 44 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI LODR") and other applicable provisions, if any, of the SEBI LODR, for the time being in force and as amended from time-to-time read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 ("SEBI Circulars") and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2"), is seeking approval of its members by way of Special Resolution for appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as a Non-Executive, Independent Director of the Company, for a term of five (05) consecutive years with effect from September 07, 2026till September 06, 2031 (both days inclusive), not liable to retire by rotation, by way of Postal Ballot by voting through electronic means only ("e-voting"/"remote evoting"). The Company has engaged the services of National Securities Depository Limited ("NSDL") to provide e-voting facility. Mr. Sridhar Mudaliar (Membership No. FCS 6156), failing him, Mrs. Sheetal Joshi (Membership No. FCS 10480), Partners of M/s. SVD & Associates, have been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Notice of Postal Ballot dated September 07, 2026 ("Notice"), has been sent by the Company on September 15, 2026, only through electronic mode, to those members whose e-mail addresses are registered with the Company/NSDL and Central Depository Services (India) Limited ( collectively referred to as "Depositories") and whose names are recorded in the Register of Members/Register of Beneficial Owners maintained by the Company I Depositories as on Friday, September 11, 2026 ("Cut-Off date"). The communication of assent/dissent of the members will only take place through remote e-voting system. A person who is not a member as on the Cut-Off date should treat this Notice for information purposes only. The Notice is also available on the website of the Company at www.bfutilities.com on the website of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of the NSDL at www.evoting.nsdl.com. The remote e-voting period commences from Friday, September 18, 2026 at 09.00 a.m. (1ST) and ends on Saturday, October 17, 2026 at 05.00 p.m. (1ST). The e-voting module will be disabled by NSDL thereafter. Electronic Voting Event Number (EVEN) of the Company is 143092. Only members whose names are recorded in the Register of Members/ Register of Beneficial Owners maintained by the Company / Depositories as on the Cut-off date will be entitled to cast their votes. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section ofwww.evoting.nsdl.com or call on : 022 -4886 7000 and 022-2499 7000 or send a request to Rimpa Bag at evoting@nsdl.com The result of e-voting shall be intimated to BSE Limited and National Stock Exchange of India Limited, where the Company's equity shares are listed, within a period of 2 working days from the conclusion of the e-voting. The results would also be uploaded on the website of Company at www.bfutilities.com, the stock exchanges at www.bseindia.com and www.nseindia.com and NSDL at www.evoting.nsdl.com. For BF Utilities Limited Pragati S. Rai Place: Pune Company Secretary, Date : September 15, 2026 Membership No: A66887 c5lci,:etttl WWW.LOKSATTA.COM ~ ~ gR:IB!t1Gt IB!fi:le.s ~ 'f5TlITTi[I:[: :iPTT, -g;oT ~. -g;o!-'d99oK ~ '<11~: L40108PN2000PLC015323 ~ : www.bfutilities.com ~: +'I 9 19199'1008191919 KA LY AN I t-il;c;r: Secretarial@bfutilities.com ~~WI~ cfit, ci,q;fi ~. ,o 9 ~ C~l u:rr cjjWf 9 90 3TTfur ~ ~. ci,q;fi c~3 TTfur >lllTR'RJ f.!Wl', , 0 9 'd c~f .!Wl'J t1 f.!Wl' ,o 3TTfur R (~'1.fTf.rcl, q;-'<'fil"{ fci,qr c<l'f1'ft!f 'i'!UJT ~ ~ ,o,o, 919/,0,0~9~~,o,o, ,o/,o,o~'J~,o,o3llfurm ~ i.ifRt ~ ~ qRq,iq,j'(-1~ "fTUTR ~ ,, ~ ,o ,'I ~ ~ ~ o ~ / ,o, 'I 3TTfur ~ ~ ~ i.ifRt ~ ~) 3TTfur ~ 3T6 ~ mt 3ifcn ~ (~) (~ ~~ 3T6 ~ Ra,lll~<i(;'(-1) f.!Wl' ,o9'J("mft ~3TT'tt3TR") f.!Wl' 'd'd uTT cf '(1U[T <'171l ~ ffl ~ ~tnfu ~cf~ ~o ~. ,o,f, ~ ~ 'ITT'c'x ~ R>. 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