BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Audited Consolidated financial results for the quarter and year ended March 31, 2026

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/LR-29/ September 24, 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 Re: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Wednesday, September 30, 2026, inter-alia, to approve and take on record the Audited Consolidated Financial Results for the quarter & year ended on March 31, 2026 as reviewed by the Audit Committee. Further, referring to our communication dated June 25, 2026 and September 24, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives and Connected Persons has been kept closed for dealing in the securities of the Company, till further announcement. Thanking You, Yours Faithfully, For BF Utilities Limited Pragati S. Rai Company Secretary & Compliance Officer Secretarial@bfutilities.com BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone: +91 7719004777 I Email: Secretarial@bfutilities.com I Website: www.bfutilities.com