Appointment of Mr. Ajay Kirtane (DIN: 02711040) as Non-Executive, Independent Director of the Company

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ October 19, 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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as a Non- Executive, Independent Director of the Company In reference to our earlier intimation dated September 07, 2026 regarding appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as an Additional, Non-Executive, Independent Director of the Company, not liable to retire by rotation, with effect from September 07, 2026, we wish to inform you that the Members of the Company have duly approved the Special Resolution of appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as a Non-Executive, Independent Director of the Company embodied in the Postal Ballot Notice with requisite majority during the e-voting period commencing from 9.00 a.m. (IST) Friday, September 18, 2026 and ending on 5.00 p.m. (IST) on Saturday, October 17, 2026. The details required under Regulation 30 of SEBI ((Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure 1: The voting result of the Postal Ballot of the Company has been filed with Stock Exchanges on October 19, 2026. For BF Utilities Limited Pragati S. Rai Company Secretary 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 BF UTILITIES CIN : L40108PN2000PLC015323 Annexure 1 Sr. Particulars Details 1. Reason for change viz. Appointment of Mr. Ajay Charuchandra Kirtane appointment (DIN: 02711040) as a Non-Executive, Independent Director, not liable to retire by rotation. 2. Date of appointment and Appointment of Mr. Ajay Charuchandra Kirtane term of appointment (DIN: 02711040) as a Non-Executive, Independent Director, not liable to retire by rotation, with effect from September 07, 2026 for a term of Five (05) consecutive years till September 06, 2031 (both days inclusive) 3. Brief profile (in case of Mr. Ajay Kirtane is a qualified Cost & Works appointment) Accountant with more than 34 years of experience in financial management, debt syndication, mergers and acquisitions, private equity and related fields. He is the founder and Associate Member of Management Consultancy Firm – Shah & Kirtane (retired with effect from 31st March 2025) involved in various corporate and commercial consultancy projects spread across various industries including engineering, infrastructure, real estate, auto component etc and has rich experience in Financial Management, Debt Syndication, Mergers - Business / Company Acquisitions. 4. Disclosure of Not related to any other Director/KMP on the Board relationships between of the Company. directors (in case of appointment of a director). 5. Non- debarment Mr. Ajay Kirtane is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority. BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone: +91 7719004777 I Email: Secretarial@bfutilities.com I Website: www.bfutilities.com