Bangalore Fort Farms has informed that the Board of Directors at their Meeting held on Saturday, 1st Day of November 2025, has approved the following matters: Resignation of Gaurav Singh, Shalini Srivastava, Sundeep Kumar Tayal and Mr. Naba Kumar Das, Independent Directors from the Board of the Company; Changes in the constitution of the Audit Committee; Changes in the constitution of the Nomination & Remuneration Committee; Changes in the constitution of the Stakeholders’ Grievance Committee; Payment of penalties levied by BSE for non-filing of voting results in XBRL and to approve submission of management reply; The submission of management reply regarding SDD Non-Compliance under SEBI (PIT) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 1:00 PM.
The above information is a part of company’s filings submitted to BSE.