BF Utilities Ltd-has 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 financial ....

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ 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 – BFUTILITIE Scrip Code – 532430 Re: Intimation of Board Meeting Dear Sir/Ma’am, In terms of Regulations 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 consider, approve and take on record the Unaudited Standalone Financial Results for the quarter ended on June 30, 2026 as reviewed by the Audit Committee. Further, referring to our communication dated June 25, 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 Connected Persons has been kept closed for dealing in the securities of the Company, till further announcement. Thanking You, Yours Faithfully, For BF Utilities Limited Pragati S. Rai Company Secretary 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