Shareholders meeting

SECT/BFIL/ July 07, 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 - INE878K01010 Dear Sir/Madam, Sub: Notice of 17th Annual General Meeting and Annual Report for FY 2025-26 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Notice of 17th Annual General Meeting of the Company scheduled to be held on Thursday, July 30, 2026 at 11.00 a.m. (I.S.T.) through Video Conferencing / Other Audio-Visual Means (‘VC / OAVM’) and Annual Report for Financial Year 2025-26. The said Notice along with Annual Report, is being sent through electronic mode to those members whose e-mail addresses are registered with the Company / Registrar and transfer Agent (“RTA”) / Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to those members whose e-mail addresses are not registered with the Company / RTA / DPs, providing a web-link from where Notice and Annual Report can be accessed on the web-site of the Company. Event Details Date and time of AGM Thursday, July 30, 2026 at 11.00 a.m. IST Cut-off date to vote on Thursday, July 23, 2026 AGM resolutions E-voting start Date and Monday, July 27, 2026 at 9.00 a.m. IST time E-voting end Date and Wednesday, July 29, 2026 at 5.00 p.m. IST time Weblink for AGM https://www.bfilpune.com/pdf/Annual%20Report/BFIL_Notice_Annual_report_2025-26.pdf Notice Weblink for Integrated https://www.bfilpune.com/pdf/Annual%20Report/BFIL_Notice_Annual_report_2025-26.pdf Annual Report Weblink for E-voting https://www.evoting.nsdl.com/ and for participating of AGM through VC / OAVM website Kindly take the same on record. Thanking You, Yours Faithfully, For BF Investment Limited Gayatri Pendse Karandikar Company Secretary & Compliance Officer Email:Gayatri.Pendse@bfilpune.com Encl.: As above B O A R D O F D I R E C T O R S Mr. A. B. Kalyani Chairman, Non-Executive Non-Independent Director Mr. M. U. Takale Non-Executive Non-Independent Director Mrs. M. R. Vartak Non-Executive Independent Director ( Appointed w.e.f. March 17,2026) Mr. S. G. Joglekar Non-Executive Independent Director Mr. B. S. Mitkari Non-Executive Director Mr. V. S. Kulkarni Non-Executive Independent Director COMPANY SECRETARY Mrs. Gayatri Pendse Karandikar CHIEF EXECUTIVE OFFICER & CHIEF FINANCIAL OFFICER Mr. Akshay P. Jagtap STATUTORY AUDITORS M/s P. G. BHAGWAT LLP Chartered Accountants SECRETARIAL AUDITORS M/s SVD & Associates Practicing Company Secretaries BANKERS HDFC Bank Limited ICICI Bank Limited Punjab National Bank REGISTRAR AND SHARE TRANSFER AGENT MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) 'Akshay' Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune - 411 001 Tel.: +91 (20) 2616 1629 / 2616 0084 Email: rnt.helpdesk@in.mpms.mufg.com REGISTERED OFFICE BF Investment Limited Mundhwa, Pune Cantonment, Pune 411 036, Maharashtra, India. Phone: +91-77190 05777 E-mail : Secretarial@bfilpune.com Website : http://www.bfilpune.com CIN : L65993PN2009PLC134021 INFORMATION FOR SHAREHOLDERS Annual General Meeting Day & Date : Thursday, 30th July, 2026 Time : 11.00 a.m. Venue : AGM wil be held through VC/OAVM BF INVESTMENT LIMITED annual report 2025-2026 1 Registered Office : Mundhwa, Pune Cantonment, Pune 411 036. CIN : L65993PN2009PLC134021 Phone No: +91-77190 05777 Website : https://www.bfilpune.com Email Id: Secretarial@bfilpune.com NOTICE OF THE 17TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Seventeenth Annual General Meeting of the Members of BF Investment Limited will be held on Thursday, July 30, 2026, at 11.00 a.m. Indian Standard Time (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") facility, to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt : a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditors thereon. 2. To declare a dividend on Equity Shares for the Financial Year Ended March 31, 2026. 3. To appoint a director in place of Mr. Amit. B. Kalyani (DIN: 00089430), who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 4. Payment of Commission to Non-Executive Director To consider and if thought fit, to pass, with or without modifications the following resolution as a Special Resolution: "RESOLVED THAT pursuant to Section 197 of the Companies Act, 2013 and Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the Company be and is hereby accorded to pay a commission of upto Rs. 4,50,00,000/- to Mr. Amit. B. Kalyani, Non-Executive Director of the Company for the financial year ended 31st March, 2026". By Order of the Board For BF Investment Limited Gayatri Pendse Karandikar Place : Pune Company Secretary Date : May 29, 2026 Membership No.: F13853 Registered Office: Mundhwa Pune cantonment Pune MH 411036 IN CIN: L65993PN2009PLC134021 E-mail Id: Secretarial@bfilpune.com Website: www.bfilpune.com 2 BF INVESTMENT LIMITED annual report 2025-2026 NOTES : 1. The Notice of Annual General Meeting was approved by the Board of Directors at its meeting held on May 29, 2026. 2. The Ministry of Corporate Affairs ("MCA") vide its General Circular No. 03/2025 dated September 22, 2025 read with previously issued circulars in this regard ( collectively referred to as " MCA Circulars") and the Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with previously issued circulars in this regard (collectively referred to as "SEBI Circulars") has permitted the holding of AGM through video conferencing ("VC") or through audio-visual means ("OAVM") without the physical presence of members at a common venue. In compliance with the applicable provisions of the Companies Act, 2013("the Act"), MCA Circulars and SEBI listing Regulations, the Seventeenth Annual General Meeting ("Meeting" or "AGM") of the Company is being held through VC / OAVM on Thursday, July 30, 2026, at 11.00 a.m. (IST) and the proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at Mundhwa Pune Cantonment Pune Maharashtra 411036 India. Remote e-voting period Commences from Monday, July 27, 2026 at 9.00 AM [During this period Members of the Company may cast Ends at Wednesday, July 29, 2026 at 5.00 PM their vote by remote e-voting] Transcript Will be made available post AGM at https://www.bfilpune.com/chairman-message.html 3. In line with the aforesaid circulars, this Notice along with the Annual Report for FY 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Depositories/ Depository Participants/ RTA. Members may note that the Notice and Integrated Annual Report 2025-26 will also be available on the Company's website at https://www.bfilpune.com/annual-report.html, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL https://www.evoting.nsdl.com Hard copy of the full Annual Report will be sent to shareholders upon request. 4. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Ma [Showing first 8,000 characters — download PDF for full document]