Intimation of Book closure for AGM to be held on November 28, 2026

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ October 29, 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Tower Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001. SYMBOL – BFUTILITIE Scrip Code – 532430 ISIN No - INE243D01012 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Saturday, November 28, 2026 for taking record of the Members of the Company for the purpose of 26th (Twenty Sixth) Annual General Meeting. The details of Book Closure in prescribed format are as follows: Symbol / Type of Book Closure Rec Purpose No. of Security Securit ord Shares Code y From To Date Equity 28-11-2026 28-11-2026 N. A. 26th Annual 3,76,67,628 BFUTILITI Shares (Saturday) (Saturday) General Meeting to be 532430 held on Saturday, November 28, 2026 The “Cut Off Date” for the purpose of entitlement for voting is Saturday, 21st November, 2026. Kindly take the same on your record and display the same on the website of your Stock Exchanges. 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