Audited Consolidated Financial Results for the quarter and year ended March 31, 2026

BF UTI Lill ES CIN:L40108PN2000PLC015323 SECT/BFUL/ September 30, 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 Sub: Outcome of Board Meeting Re: Audited Consolidated Financial Results for the quarter and year ended 31st March, 2026 & Auditors Report This is to inform you that the Board of Directors of the Company, in its Meeting held on Wednesday, September 30, 2026 has discussed and approved the following: 1. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 & Auditors Report issued by Statutory Auditors of the Company, G. D. Apte & Co., Chartered Accountants for the quarter and year ended 31st March, 2026 along with Statement on Impact of Audit qualification for Audited Consolidated financial results for the quarter and financial year ended 31st March 2026 are enclosed herewith as "Annexure 1". 2. Re -appointment of Director retiring by rotation: Based on recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held today, have approved the re-appointment of Mr. B. S. Mitkari (DIN: 03632549), as Director of the Company, liable to retire by rotation, subject to approval of the members, at the ensuing Annual General Meeting. Further, in compliance with the Circular No. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and Circular No. LIST/COMP/14/2018-19 issued by SSE Limited (both Circulars dated June 20, 2018), we wish to confirm that Mr. B. S. Mitkari has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. The details required under Regulation 30 read with clause 7 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed herewith as "Annexure 2". The 26th AGM of the Company shall be convened and held as per the directives and circulars issued by relevant authorities and the details thereof shall be intimated separately. KALYANI GROUP COMPANY BF UTILITIES LIMITED. MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone:+91 7719004777, Email: Secretarial@bfutilities.com I Website: www.bfutilities.com BF UTILITIES CIN:L40108PN2000PLC015323 3. Appointment of Statutory Auditors of the Company for the term of 5 (five) consecutive years effective from FY 2026-27 to FY 2030-31 i.e. from conclusion of the ensuing 26th AGM till conclusion of the 31st AGM of the Company. M/s. G. D. Apte & Co., Chartered Accountants, will be retiring as Statutory Auditors of the Company at the conclusion of the ensuing 26th AGM after completing their first term of 5 years and they do not wish to be reappointed as Statutory Auditors of the Company for the second term, due to their pre-occupancies. In view of the above, based on the recommendation of the Audit Committee in its meeting held earlier in the day, the Board of Directors approved the appointment of Kirtane & Pandit LLP, Chartered Accountants, Pune (Firm Registration No. 105215W/W100057) as the Statutory Auditors of the Company for conducting the Statutory Audit for the term of 5 (five) consecutive years effective from FY 2026-27 to FY 2030-31 i.e. from conclusion of the ensuing 26th AGM till conclusion of the 31st AGM of the Company, at a remuneration to be decided by the Board of Directors from time to time, subject to approval by the members of the Company at the ensuing 26th AGM. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular no HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed herewith as "Annexure 3". The same will also be made available on the Company's website www.bfutilities.com This is for your information and dissemination purpose. The Board meeting started at / r; .. 3 o Hrs. and concluded at l 6, 2-.5 Hrs. Thanking You, Yours Faithfully, For BF Utilities Limited C\) tY ' ~ t>/f · Pragati S. Rai Company Secretary & Compliance Officer Sec re ta ria l@bfuti Iit ies. com Encls: as above KALYANI GROUP COMPANY BF UTILITIES LIMITED. MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone:+91 7719004777, Email: Secretoriol@bfutilities.com I Website: www.bfutilities.com BF UTILITIES LIMITED Regd. Office : Mundhwa, Pune Cantonment, Pune 411 036 CIN • L40108PN2000PLC015323 (Rs. In Lakhs) STATEMENT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH, 2026 Quarter ended Year ended Particulars 31-Mar-26 31-Dec-25 31-Mar-25 31-Mar-26 31-Mar-25 (Audited) (Unaudited) (Audited) (Audited) (Audited) 1 Revenue from operations 26,981.46 23,496.76 20,821.01 94,798.12 83,683.90 2 Other income 2,272.46 863.27 653.05 4,449.67 2,485.71 3 Total revenue (1+2) 29,253.92 24,360.03 21,474.06 99,247.79 86,169.61 4 Expenses Changes in inventories (0.54) (0.30) 3.82 0.50 0.93 Construction expenses 4,766.48 624.28 1,069.93 5,877.06 3,111.68 Employee benefit expenses 1,925.38 1,978.27 1,594.74 7,495.38 7,597.11 Finance costs 1,943.51 1,870.82 2,367.04 7,942.93 11,307.28 Depreciation and amortization expense 4,445.97 1,765.00 1,666.14 9,706.79 7,030.66 Other expenses 9,527.84 2,978.79 3,424.57 18,410.82 11,037.17 Total expenses 22,608.64 9,216.86 10,126.24 49,433.48 40,084.83 5 Profit/ (Loss) before tax and exceptional items (3-4) 6,645.28 15,143.17 11,347.82 49,814.31 46,084.78 6 Exceptional items (129.13' 218.12 - 88.99 - 7 Profit/ (Loss) before tax (5 + 6) 6,774.41 14,925.05 11,347.82 49,725.32 46,084.78 8 Tax expense/ (Credit) : a) Current tax 2,140.66 4,699.83 3,232.42 15,539.22 5,615.34 b) (Excess)/ Short Provision of earlier years 1,750.00 - (0.64) 1,750.00 (3.79) c) Deferred tax charge I (Credit) (1,351.80' (50.41) (238.41) (1,576.32' 6,688.49 Total Tax expenses 2,538.86 4,649.42 2,993.37 15,712.90 12,300.04 9 Profit / (Loss) for the period after taxation (7 +/-8) 4,235.55 10,275.63 8,354.45 34,012.42 33,784.74 10 Other Comprehensive Income I (Loss) (a) Items that will not be reclassified to Profit and Loss : Gain/ (Loss) on Remeasurement of the defined benefit plan (65.18) 12.66 (117.94) (59.37) (116.04) Gain/ (Loss) on Fair valuation of financial instruments (3.03) 9.15 (3.96) 5.67 10.15 (b) Items that will be reclassified to Profit and Loss - - - - - (68.21) 21.81 (121.90) (53.70) (105.89) -Tax expenses/ (reversal) on above (16.85' 4.39 (33.39) (14.19) (30.95) (51.36) 17.42 (88.51) (39.51) (74.94) 11 Total Comprehensive Income for the period (9 + 10) 4,184.19 10,293.05 8,265.94 33,972.91 33,709.80 Profit/ (Loss) for the period attributable to : Owners of the parent 1,487.03 4,163.98 3,569.65 13,739.71 14,649.94 Non-controlling interest 2,748.52 6,111.65 4,784.80 20,272.71 19,134.80 4,235.55 10,275.63 8,354.45 34,012.42 33,784.74 Other comprehensive income I (Loss) for the period attributable to: Owners of the parent (20.21) 12.49 (44.22) (13.29) (30.65) Non-controlling interest (31.15' 4.93 (44.29) (26.22) (44.29) (51.36) 17.42 (88.51) (39.51) (74.94) Total Comprehensive Income I (Loss) above attributable to: Owners of the parent 1,466.82 4,176.47 3,525.43 13,726.42 14,619.29 Non-controlling interest 2,717.37 6,116.58 4,740.51 20,246.49 19,090.51 4,184.19 10,293.05 8,265.94 33,972.91 33,709.80 12 Earnings per share: (Not Annualised for Quarters) Basic & Diluted (in Rupees) 3.95 11.05 9.48 36.48 38.89 Paid-up Equity Share Capital (Face value of Rs. 5 each) 1,883.38 1,883.38 1,883.38 1,883.38 1,883.38 13 Other Equity 33,281.81 18,272.04 For BF UTILITIES LIMITED BS MITKARI Place: Pune Whole Time Director Date : 30 [Showing first 8,000 characters — download PDF for full document]