Summary of proceedings of 17th Annual General Meeting of the Company

SECT/BFIL/ July 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 – BFINVEST Scrip Code – 533303 ISIN No - lNE878K01010 Sub: Summary of Proceedings of 17th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, This is to inform you that the 17th Annual General Meeting (“AGM”) of the Company was held on Thursday, July 30, 2026, at 11:00 A.M.(IST), through Video Conferencing/Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the said Regulations, we are enclosing herewith proceedings of the AGM. The above information will be uploaded on the website of the Company i.e. www.bfilpune.com and also on the website of National Securities Depository Limited i.e. www.nsdl.co.in. This is for your information and records. Thanking You, Yours sincerely, For BF Investment Limited Gayatri Pendse Karandikar Company Secretary & Compliance Officer Email: Gayatri.Pendse@bfilpune.com Encl.: as above Summary of Proceedings of the 17th Annual General Meeting of BF Investment Limited (“the Company”) held on Thursday, July 30, 2026 The 17th Annual General Meeting (AGM) of BF Investment Limited (“the Company”) was held on Thursday, July 30, 2026 at 11:00 A.M.(IST), through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Mrs. Gayatri Pendse Karandikar, Company Secretary of the Company, welcomed the Chairman, esteemed shareholders, Directors, Chief Executive Officer and Chief Financial Officer and apprised them about participation and voting at the meeting through VC/OAVM and confirmed that the requisite quorum is present for the meeting. Further, she also informed that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided Members the facility to cast their vote electronically in respect of all businesses set forth in the Notice. The remote e-voting facility was kept open from Monday, July 27, 2026 (9:00 A.M.) to Wednesday, July 29, 2026 (5:00 P.M.). Members who were present in the AGM through VC/OAVM facility and had not cast their vote through remote e-voting were provided an opportunity to cast their votes electronically during the AGM through the platform of National Securities Depository Limited (“NSDL”). After that Mr. A. B. Kalyani, Chairman of the Company, chaired the meeting. The Chairman informed the Members that in accordance with the directives issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) and in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company was convened through VC / OAVM. The requisite quorum being present, the Chairman called the Meeting to order. Further, all the Board members present in the meeting introduced themselves and informed the location from where they are attending the meeting. The Chairman of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee were also present at the AGM. The Chairman informed that the representatives of M/s P G Bhagwat LLP, Statutory Auditors and M/s SVD & Associates, Secretarial Auditors of the Company were also present through VC from their respective locations. The Chairman informed the Members since this AGM is being held through VC, without physical attendance of Members at a common venue, the requirement of appointing proxies by the Members is not applicable as it was dispensed by the MCA, while relevant statutory registers and documents referred to in the AGM Notice were available for inspection electronically. With the permission of the members, Notice Convening the 17th AGM was taken as read. The Chairman informed the members that there being no qualifications, observations and comments on financial transactions or matters in the Auditor’s Report the same was not required to be read. The response to observations of Secretarial Auditor was duly provided in Director’s Report forming part of Annual Report. The Chairman then delivered his speech. The Members who registered themselves as “Speakers” spoke during the meeting and sought some clarifications. The same were duly replied by Chairman. The Chairman then proceeded with the following resolutions, set out at Sr. No.1 to 4 in the Notice of AGM dated May 29, 2026. Sr Business conducted at the AGM Type of No Resolution 1. To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Ordinary reports of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditors thereon. 2. To declare a dividend on Equity Shares for the Financial Ordinary Year Ended March 31, 2026. 3. To appoint a director in place of Mr. Amit. B. Kalyani (DIN: Ordinary 00089430), who retires by rotation and being eligible offers himself for re-appointment. 4. Payment of Commission to Non-Executive Director Special The Chairman informed that the members who have not casted their votes through Remote e-Voting can exercise their votes at the AGM and the e-Voting facility will remain open for 15 minutes after conclusion of the meeting and will be disabled thereafter. The members were informed that Mr. Sridhar Mudaliar, failing him, Mrs. Sheetal Joshi, partners of M/s. SVD & Associates, Company Secretaries, Pune, have been appointed as the Scrutinizer to scrutinize the votes cast through remote e-Voting and at this meeting in a fair and transparent manner. The Chairman authorized the Company Secretary to declare the results of e-Voting on receipt of Scrutinizer's Report within two working days of conclusion of the meeting and the same shall be forwarded to the Stock Exchanges and also uploaded on the Company's website and on the website of National Securities Depository Limited (“NSDL”). There being no other business, Chairman concluded the meeting with a vote of thanks to the Directors and members present for attending the AGM. The AGM concluded at 11:40 A.M. (IST) (including the time allowed for e-voting at the AGM). This is for your information and records. For BF Investment Limited Gayatri Pendse Karandikar Company Secretary & Compliance Officer Email: Gayatri.Pendse@bfilpune.com