BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....

SECT/BFIL/ August 04, 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 Dear Sir/Ma’am, Subject: Prior Intimation of Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) 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, August 14, 2026, inter-alia to: i) Consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. Further, referring to our communication dated June 22, 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 has been kept closed for dealing in the securities of the Company w.e.f. July 01, 2026. This is to further inform that the trading window shall be re-opened for the aforesaid persons from Monday, August 17, 2026 to deal in the securities of the Company. 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