Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, BFL Asset Finvest has informed that Register of Members and Share transfer Books of the Company will remain closed from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 26, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for Financial year 2022-23. A duly completed Form being intimation of the Book Closure is enclosed as Annexure – 1.