Intimation of 26th Annual General Meeting

BF UTILITIES CIN : L40108PN2000PLC015323 BFUL/NSE/BSE/ October 29, 2026 National Stock Exchange of India Ltd. Bombay Stock Exchange 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 26th Annual General Meeting. Dear Sir/Ma’am, This is to inform you that the 26th (Twenty Sixth) Annual General Meeting ("AGM") of the Members of the Company will be held on Saturday, November 28, 2026 at 03.00 p.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report for the financial year 2025-26 will be sent in due course only through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depository Participant(s)/RTA. Further, in accordance with the Regulation 36(1)(b) of Listing Regulations, the Company will also send a letter to those shareholders whose email IDs are not registered with the Company/Depository Participant(s)/RTA, providing the weblink where the Annual Report for the financial year 2025-26 can be accessed on the Company’s website. The Notice of the AGM and Annual Report 2025-26 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. 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