Extension of time for holding AGM for the financial year ended March 31, 2026

BF UTILITIES CIN : L40108PN2000PLC015323 SECT/BFUL/ August 20, 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 ISIN No - INE243D01012 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is to inform you that pursuant to the application filed by the Company for extension of time for holding the 26th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026, Ministry of Corporate Affairs, Office of the Registrar of Companies, Pune (‘ROC – Pune’) vide its order dated August 19, 2026 granted the extension of three months for holding the AGM. A copy of the order issued by ROC – Pune is enclosed herewith. This is for your information and records. Thanking You, Yours Faithfully, For BF Utilities Limited Pragati S. Rai Company Secretary Secretarial@bfutilities.com Encl: As above BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone: +91 7719004777 I Email: Secretarial@bfutilities.com I Website: www.bfutilities.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Sheti Mahamndal Bhavan, 1st Floor, 270, Bhamburda, Senapati Bapat Road, Pune, Maharashtra, India, 411016 DATED: 19/08/2026 IN THE MATTER OF M/S BF UTILITIES LIMITED CIN L40108PN2000PLC015323 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5367537 on 18/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds As per the application by the company Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Parvez Naikwadi Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Pune Mailing Address as per record available in Registrar of Companies office: BF UTILITIES LIMITED MUNDHAWAPUNE CANTONMENT PUNE, PUNE- 411036, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office