Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Unaudited ....

BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. - 301. Hubtown Solaris, N.S. Phadke Marg, Andher (E), Mumbai - 400 069 Tel. : 51980100 /6198 0133 E-mail : bfilshivsei@gmail.com Fact& oRersoyrt :Kharwal Village. Tal.. Wada. Dist. : Palghar. Maharashtra Pin. 421303, ) www. bafrl.com / www. anchaviya.com E-mail : bfil1318@yahoo in / bfil1318@gmail.com CIN - L24100MH1985PLC036547 August 06, 2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Security ID: BHARATAGRI Security Code: 531862 Sub: Intimation of Board Meeting. Dear Sir/Madam, In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026. 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the Quarter ended June 30, 2026 is already closed from July 01, 2026 and shall reopen after expiry of 48 hours from declaration of Financial Results. You are requested to kindly take the same on record. Thanking You, For Bharat Agri Fert & Realty Limited Vijal Yogendra Patel Chairman & Managing Director DIN: 06882828