Outcome of Board Meeting held on August 14, 2026

BF INVESTMENT CIN:L65993PN2009PLC134021 SECT/BFIL/ August14,2026 National Stock Exchange of lndia Ud. 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 - INE878K01010 Sub: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, This is to inform you that the Board of Directors ("the Board") of the Company at its meeting held today i.e. on Friday, August 14, 2026, have discussed and approved the following: 1.Considered, approved and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith as Annexure - 1. The same will also be made available on the Company's website www.bfilpune.com The Board Meeting commenced at l 3: oo Hrs and concluded at lo; 15 Hrs. Kindly take the aforesaid submissions on record. Thanking You, Yours Faithfully, For BF lnvestment Limited C?t-f- p <;._ .-------:- Gayatri Pendse Karandikar Company Secretary and Compliance Officer Email: Gayatri.Pendse@bfilpune.com Encl: as above KALYANI GROUP COMPANY BF INVESTMENT LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA. INDIA Phone:+91 7719005777, Emoil: Secretarial@bfilpune.com I Website: www.bfilpune.com ~ BF INVESTMENT LIMITED Regd. Office: Mundhwa, Pune Cantonment, Pune 411036 CIN : L65993PN2009PLC134021 KALYANI Te\ :+91 77190 05777; Email : secretarial@bfilpune.com; Website: www.bfilpune.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Million) Quarter ended Yearended Audited Sr. Unaudited Unaudited Audited Particulars (See note 7) March 31, March 31, June 30, 2026 June 30, 2025 2026 2026 1 Revenue from operations (a) lnterest income 95.30 73.88 83.08 316.23 (b) Dividend income - - 1,099.38 1,699.05 (c) Net gain on fair value changes 17.49 20.37 43.47 43.39 2 Other income - 15.02 0.48 15.56 3 Total income (1+2) 112.79 109.27 1,226.41 2,074.23 4 Expenses (a) Employee benefits expense 0.70 0.62 0.66 2.78 (b) Finance cost - - - - (c) Depreciation and amortisation expense 0.74 0.71 0.74 2.90 (d) Other expenses 10.08 13.34 70.27 120.18 Total expenses 11.52 14.67 71.67 125.86 5 Profit/(Loss) before exceptional items and tax (3 -4) 101.27 94.60 1,154.74 1,948.37 6 Exceptional items (Refer note S) - - (0.02) 0.13 7 Profit/ (Loss) before tax {S -6) 101.27 94.60 1,154.76 1,948.24 8 Tax expense (a) Current tax expense 21.60 18.70 273.00 473.00 (b) Tax in respect of earlier years - - - - (c) Deferred tax 2.95 3.51 8.02 9.80 Total tax expense 24.55 22.21 281.02 482.80 9 Profit/ (Loss) after tax (7 -8) 76.72 72.39 873.74 1,465.44 10 Other comprehensive income (net of tax) A. ltems that will not be reclassified to profit or loss (a) Re-measurement gains/ (loss) on defined benefit plans - - - - (b) Changes in fair value of investment 7,892.74 2,223.40 2,641.47 6,753.42 (c) Tax Effect thereon [(charge)/ credit] (1,093.88) (317.95) (414.37) (1,002.38) Total other comprehensive income, net of tax 6,798.86 1,905.45 2,227.10 5,751.04 11 Total comprehensive income for the period (9 + 10) 6,875.58 1,977.84 3,100.84 7,216.48 12 Paid-up equity share capital (Face value Rs 5/-) 188.34 188.34 188.34 188.34 13 Other Equity 36,612.84 14 Earnings per share (of Rs 5/-each) (not annualised): Basic & diluted 2.04 1.92 23.20 38.90 ,... . ~-.JEsr,,. . For BF I nvestment Ltd. ';-~<cYIAtkGW-ir<<;i ~~ (O ~ ;,.,; Place : Pune '\.'J, ... a~ ~ Director 'l><'o ACCD-:fj Date : August 14, 2026 DIN: 03632549 Duly Authon~oy the Board of Directors on their behalf ~ BF INVESTMENT LIMITED Regd. Office : Mundhwa, Pune Cantonment, Pune 411036 CIN : L65993PN2009PLC134021 KALYANI Tel :+917719005777; Email: secretarial@bfilpune.com; Website: www.bfilpune.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Million) Quarter ended Year ended Audited Sr Unaudited Unaudited Audited Particulars (See nate 7) March 31, March 31, June 30, 2026 June 30, 2025 2026 2026 1 Revenue from operations (a) lnterest income 95.30 73.88 83.08 316.23 (b) Dividend income - - 247.88 403.66 (c) Net gain on fair value changes 17.49 20.37 43.47 43.39 2 Other lncome - 15.02 0.48 15.56 3 Total lncome (1+2) 112.79 109.27 374.91 778.84 4 Expenses (a) Employee benefits expense 0.70 0.62 0.66 2.78 {b) Finance cost - - - - (c) Depreciation and amortisation expense 0.74 0.71 0.74 2.90 {d) Other expenses 10.08 13.34 70.27 120.18 Total expenses 11.52 14.67 71.67 125.86 5 Profit/(Loss) before exceptional items and tax (3 -4) 101.27 94.60 303.24 652.98 6 Exceptional items (Refer nate 5) - - (0.02) 0.13 Share of net profit of Associates accounted for using Equity method 1,847.68 416.11 1,212.15 3,102.07 8 Profit/ (Loss) before tax (5 -6+7) 1,948.95 510.71 1,515.41 3,754.92 9 Tax expense (a) Current tax expense 21.60 18.70 273.00 473.00 (b) Tax in respect of earlier years - - - - (c) Deferred tax 467.42 107.63 100.06 461.82 Total tax expense 489.02 126.33 373.06 934.82 10 Profit/ (Loss) after tax (8 -9) 1,459.93 384.38 1,142.35 2,820.10 11 Other comprehensive income, net of tax A. ltems that will nat be reclassified to profit or loss (a) Re-measurement gains/ (loss) on defined benefit plans - - - - (b) Changes in fair value of investment 7,892.74 2,223.40 2,641.47 6,753.42 Tax Effect thereon [{charge)/ credit) (1,093.88) {317.95) (414.37) {1,002.38) Share of other comprehensive income of Associates and Joint Ventures accounted for using equity method: (a) Changes in fair value of FVOCI equity investments 8,295.59 2,405.62 2,880.63 7,827.11 (b) Measurements on account of post employment benefit obligation {2.19) {2.42) 5.04 (10.69) Total other comprehensive income, net of tax 15,092.26 4,308.65 5,112.77 13,567.46 12 Total comprehensive income for the period (10+11) 16,552.19 4,693.03 6,255.12 16,387.56 13 Paid-up equity share capital {Face value Rs 5/-) 188.34 188.34 188.34 188.34 14 Other Equity 85,198.12 15 Earnings per share (of Rs 5/-each) (not annualised): Basic & diluted 38.76 10.20 30.33 74.87 "'t,ST Ili'. For BF lnvestment Ltd. ~/I.Gl-V,1,,_ I~ t:) ~ Q.0 << o• -o • !o ~ :--;;M itkari ~ ~ Director Place: Pune ~~OAccO-:f;,"' DIN: 03632549 Date : August 14, 2026 Duly AuthorisTct by the Board of Directors on their behalf BF INVESTMENT LIMITED Regd. Office: Mundhwa, Pune Cantonment, Pune 411036 CIN : L65993PN2009PLC134021 KALYANI Tel :+917719005777; Email : secretarial@bfilpune.com; Website: www.bfilpune.com 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 14, 2026. 2 The financial results has been prepared in accordance with lndian Accounting Standards {lnd AS), the prov1s1ons of the Companies Act,2013 {the Act), as applicable and guidelines issued by the Securities and Exchange Board of lndia {SEBI). 3 The Company is in the business of making investments in group companies, focusing on earning income through dividends, interest and gains on investment held, which is a single segment in accordance with lnd AS 108 - "Operating segment" notified pursuant to Companies {lndian Accounting Standards) Rules, 2015 as amended. 4 The consolidated tinancial results include consolidated results of the following companies: Associate Companies % of ownership Kalyani Steels Limited 39.06% KSL Holdings Private Limited 42.52% Triumphant Special Alloys Pvt. Ltd. 45.51% Kalyani Financial Services Private Limited 49.00% Nandi Engineering Limited* 40.00% Synise Technologies Limited* 46.77% Joint Ventures Automotive Axles Limited 35.52% Meritor HVS (lndia) Limited 48.99% * Companies not considered for consolidation in view of no/immaterial operati [Showing first 8,000 characters — download PDF for full document]