Copy of Newspaper Publication

SECT/BFIL/ June 27, 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 Saturday, June 27, 2026 in Financial Express, all Editions and Loksatta, Marathi, Pune for the attention of the Equity Shareholders of the Company, informing about 17th Annual General Meeting, Record Date, Dividend payment date and Remote E-voting information. Kindly take the same on record. Thanking You, Yours Faithfully, For BF Investment Limited Akshay Jagtap CEO and CFO Email: Secretarial@bfilpune.com Encl.: Newspaper Advertisement SATURDAV,JUNE27,2026 161 ECONOMY FINANCIALEXPRESS BF INVESTMENT LIMITED Regd. Off.: Mundhwa, Pune Cantonment, Pune-411036 CIN : L65993PN2009PLC134021 KALYANI Website: www.bfilpune.com Tel: +91 7719005777 Email: Secretarial@bfilpune.com lntimation Regarding 17th Annual General Meeting and Record Date 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 the CompaniesAct, 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 Septembar 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 out in the Notice convening the 17~ AGM. The Notice of the AGM and Annual Report torthe Financial Year 2025-26 will be sent to ali Shareholders by email, whose email addresses are registered with the Company I Depository Participant(s)/ MUFG Intime lndia Private Limited (Formerly Link Intime lndia Private Limited) Registrar and Share Transfer Agent ("RTA'). Further, in accordance with the Regulation 36( 1) (b) of Listing Regulations, the Company will a Iso send a letterto the shareholders whose email IDs are not registered with the Company/DP/RTA, providing the weblink where the Annual Report tor the FY 2025-26 can be accessed on the Company's website. The Notice along with Annual Report will also be uploaded on the website of the Company at www.bfilpune.com, websites of the Stock Exchanges i.e. BSE Limited, www.bseindia.com and National Stock Exchange of lndia Limited, www.nseindia.com and also on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. The Shareholders will have an opportunity to cast their vote(s) through remote e-Voting facility, on all the resolutions set out in the Notice of the AGM. This remote e-Voting facility will also be available during the AGM. The detailed instructions tor remote e-Voting by shareholders holding shares in dematerialised mode, physical mode and tor shareholders who have not registered their e-mail addresses are provided in the NoticeoftheAGM. The Board of Directors, in its meeting held on May 29, 2026, has recommended the Dividend of Rs. 1O / per share on Equity Share of Rs. 5/-each (i.e. 200%). The Company has fixed Friday, July 03, 2026 as Record Date tor determining entitlement of Shareholders tor the Dividend tor the financial year ended March 31, 2026. The dividend, if approved by the Shareholders at the AGM, will be paid on or after Monday, August 03,2026. Payment of dividend shall be made through electronic mode to Shareholders who have registered their bank account details with the Company's RTA. To avoid delay in receiving dividend, Shareholders are requested to update their KYC with their relevant Depository Participant(s) (where shares are held in DEMAT) and with Company's RTA (where shares are held in physical torm ). Manner of registering Email Address / Bank Mandate: For Demat Holding: Shareholders are required to registar I update the details in their demat account, as per the process advised by their relevant Depository Participant(s ). For Physical Holding: Shareholders are required to registar/ update the details in prescribed Form ISR-1 and other relevant torms with RTA of the Company at https://web.in.mpms.mufg.com/KYC downloads.html or by writing to them at M/s. MUFG Intime lndia Private Limited Block No. 202, Akshay Complex NearGanesh Temple, off Dhole Pati I Road, Pune -411001, Maharashtra. Tax On Dividend: The Company is required to deduct TDS trom the dividend to be paid to the Members as per rates prescribed under the lncome Tax Act, 2025 ("IT Act") and the Finance Act's of the respective years. Members are requested to update their Residential Status, PAN details and Category with: i) the DP (if shares are held in electronic torm) or ii) the Company/RTA (if shares are held in physical torm) Please send documents mentioned below to tds@bfilpune.com or investor.helpdesk@in.mpms. mufg.com on or betore Friday, July 03, 2026 (upto 7:00 pm) to enable the Company to determine the appropriate TDS I withholding tax rate and provide exemption, if applicable. Please refer to the e-mail sent to all shareholders regarding TDS Communication on June 24, 2026. This Notice is being issued tor the intormation and benefit of all the Members of the Company in compliance with the applicable circulars of MCA and SEBI. For further intormation / clarification / assistance in respect of e-Voting and related matters, concern shareholders are requested to contact the RTAof the Company and / or the Company at below mentioned address. MUFG Intime lndia Pvt. Ud. (Formerly Link Intime lndia Private Secretarial Department Limited) BF lnvestment Limited Unit : BF lnvestment Limited Mundhwa, Pune -411 036 Block No.202, 2"" Floor, Akshay Complex, Near Ganesh Temple, Tel No.-+91 77190 05777 off Dhole Patil Road, Pune -411 001. Email : Secretarial@bfilpune.com Tel: +91 20 26160084 Email: rnt.helpdesk@in.mpms.mufg.com By order of the Board of Directors For BF lnvestment Limited Gayatri Pendse Karandikar Place: Pune Company Secretary D-ate· ·: J.une 26, 2026 -··. FCS No: 13853 epaper.ftnanclalexpress_com Pune ~ !$~ifeqe fafiles "11~ : L65993PN2009PLC134021 KALYANI ~ : www.bfilpune.com ~: +~9 19199~00'1191919 {-i'lo,: Secretarial@bfilpune.com ~ ~ ~ ll<'f ~ clit, ~ 919 c11"T cITfi!q; ~ ~ ~ ~ ~ ~ ~ cj;q;ft;ft 919 cft" cITfi!q; ~ '1'IJT (~) ~. ~o ~ ~o~~ w:;lt ~ 99:oo cflu@T (~ Jl1!TIII ~) ci,q;fi cfiTl:fGT M ~ ( "c; 3!<fc") <1 ~ f.rl:r,, 3!ffer ~ (~ c;@rch1fur ~ 3TTcf~l:[clii'f]) ~ :(09 'I (~ ~) w,rrfur, (ffi't[ ~ ~ ~ <ll-<ic;IJ\c,l<'I qRq,iq,iflt, ~ "lJUlR ~- << ~. ,o,'J ~ ~ ~ ~ zj.ft ~ ~ ~- ~o ~ ,o,f, ~ ~ ~ w. HO/49/14/14(7) 2025-CFD-POD2/l/3762/2026 fl1'!$,fucnTult~"l!<'l<lll ~tllRll<I ~ ~- cITfi!q; ~ fl'lfift ~ 3!ffer 3!Tfflq, cf't ,o '.l'I-<G 'q] cITfi!q; 3ft,cfTe1" ~ ~ 3WIT ~ 'lTocf"R ;;mfu_;r, ~ ~to( 9 )(<r) jfl"R, ci,q;fi ~ ~ ~ ~ ci,q";fiJ~/~ ~ • <'<l"RT ~ ~ ~ ~ 1;q," q,r q]oqff ~ ~ 3!Tfflq, cf't ,o,'J-'.lt. 'q] cITfi!q; 3ft,cfTe1" qJt,dl $. cITfi!q; ~ fl'lfift ~ 3!ffer cITfi!q; 3ft,cfTe1" ~ ~ www.bfilpune.com <R (ffi't[ ~ ~ ~ ~ ~ ~ www.bseindia.com 3!ffer af~ ~ ~ aTTCfi" ~ ~ www.nseindia.com 3!ffer af~ ~ ~~(~)m;l"~ https://www.evoting.nsdl.com<R~~-/li<'t;;mfu_;r_ ~ cITfi!q; ~ ~ ~ ~ ~ fl"ct cfficlTiR ~ {-i:rc,c;R ~ i:rc,c; [Showing first 8,000 characters — download PDF for full document]