Newspaper publication for intimation of AGM

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ October 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 Dear Sir/Madam, Sub: Newspaper publication of Financial Results Ref: Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on Friday, October 30, 2026 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company, informing about the 26th Annual General Meeting and Remote e-Voting information. We request you to take the above submission on record. Thanking You, Yours Faithfully, For BF Utilities Limited Pragati S. Rai Company Secretary Secretarial@bfutilities.com Encl.: as above BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone: +91 7719004777 I Email: Secretarial@bfutilities.com I Website: www.bfutilities.com FRIDA'!', OCTOBER 30, 2026 FINANCIAL ExPREss BF UTILITIES LIMITED Regd. Off.: Mundhwa, Pune Cantonment, Pune-411036 CIN : L40108PN2000PLC015323 Website: www.bfutilities.com Tel.: +91 7719004777 KALYANI Email: Secretarial@bfulilities.com Twenty Sixth Annual General Meeting Notice is hereby given that the 26th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, November 28, 2026 at 3.00 p.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 Companies Act, 2013, ("the Act"), and rules thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended, read with circulars issued by Ministry of Corporate Affairs (MCA) vide its General Circular No. 03/2025 dated September 22, 2025 in continuation to its earlier Circulars in relation to "Clarification on holding of Annual General Meeting (AGM) through VIDEO Conference (VC) or Other Audio Visual Means (OAVM) and passing of Ordinary and Special resolutions by Companies under the Companies Act, 2013 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/ 2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (SEBI) 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 26th AGM. In connection of the same, kindly note as follows: 1. Notice of the AGM and Annual Report for the Financial Year 2025-26: a) will be sent to all Shareholders by email, whose email addresses are registered with the Company I Depository Participant(s)/ MUFG lntime India Private Limited (Formerly Link Inti me India Private Limited) Registrar and Transfer Agent ("RTA'). b) will also be uploaded on the website of the Company at www.bfutilities.com, websites of the Stock Exchanges i.e. BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com and also on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, in accordance with the Regulation 36(1) (b) of Listing Regulations, the Company will also send a letter to the shareholders whose email IDs are not registered with the Company/DP/RTA, providing the weblink where the Annual Report for the FY 2025-26 can be accessed on the Company's website. 2. Manner of registering/ updating email addresses: a) Shareholders holding shares In Physical Form are requested to register / update the details in prescribed Form ISR-1 and other relevant forms with RTA of the Company at https://web.in.mpms.mufg.com/KYC-downloads.html or by providing a signed request letter mentioning Folio No., email id, Name of the Shareholder, self attested copy of PAN Card by email to RTAat lnvestor.helpdesk@in.mpms.mufg.com b) Shareholders holding shares in dematerialised form (DEMAT) are requested to register or update their email addresses and mobile number with their relevant depository participant(s). 3. Manner of casting vote(s) through e-voting: a) Shareholders will have an opportunity to cast their vote(s) through remote e-Voting facility, on all resolutions set out in the Notice of the AGM. This remote e-Voting facility will also be available during theAGM. b) The detailed instructions for remote e-Voting by shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their e-mail addresses are provided in the Notice oftheAGM. 4. Book Closure for AGM The Register of Members and Share Transfer Books of the Company shall remain closed on Saturday, November 28, 2026 for the purpose of26t"AGM. This Notice is being issued for the information and benefit of all the Members of the Company in compliance with the applicable circulars of MCA and SEBI. For further information/ clarification/ assistance in respect of e-Voting and related matters, concern shareholders are requested to contact the Registrar and Transfer Agent of the Company and/ or the Company at below mentioned address. MUFG lntime India Pvt Ltd. (Formerly Secretarial Department Link lntime India Private Limited) BF Utilities Limited Unit -BF Utilities Limited Mundhwa, Pune - 411 036 Block No.202, 2"' Floor, Akshay Tel No.-+91 77190 04777 Complex, Near Ganesh Temple, off Email : Dhole Patil Road, Pune -411 001. Secretarial@bfutilities.com Tel: +91 20 26160084 Email: lnvestor.helpdesk@in.mpms.mufg.com For BF Utilities Limited Pragati S. Rai Place: Pune Company Secretary Date : October 29, 2026 ACS No:A66887 ifl.tfif titi UnU1h iUdil ilul}1IUU tld;{i IH:!11. 1a"';1 ,1ait 1Uigll .-l&i. '"N>' 4&]r(Lf;_oc§:Jd'iltl J;;-- ,,,. Uii,I If1oi~ i)li 1~i11l;1 1~Hlq;H -ii' i1i,1·~ (Y,,