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( As on 09/05/2025 14:06)

Bangalore Fort Farms - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 09, 2025, accorded its consent to \r\n\r\n1. Shift the registered office of the Company within the local limits of the city from 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, West Bengal, to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata - 700054, West Bengal with effect from May 09, 2025.\r\n\r\n2. Appoint Mr. Gaurav Singh (DIN: 08595011) as an Additional Director in the capacity of Non-executive Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from 09th May, 2025 subject to the approval of the shareholders.\r\n