BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve i) the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. ii) Consider declaration of Interim dividend to equity shareholders of the Company for the Financial Year 2026-27

SECT/BFIL/ October 30, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Tower, Dalal Street, Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai – 400 051 SYMBOL – BFINVEST Scrip Code – 533303 ISIN No - lNE878K01010 Dear Sir/Ma’am, Subject: Intimation of Board Meeting In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Friday, November 13, 2026, inter-alia to: i) Consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. ii) Consider declaration of Interim dividend to equity shareholders of the Company for the Financial Year 2026-27 Further, referring to our communication dated September 28, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives and specified Connected Persons which was closed for dealing in the securities of the Company w.e.f. October 01, 2026, shall be re-opened from Monday, November 16, 2026. Kindly take the same on record. Yours Faithfully, For BF Investment Limited Gayatri Pendse Karandikar Company Secretary and Compliance Officer Email: Gayatri.Pendse@bfilpune.com