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(24/10/2025 15:26)

Bangalore Fort Farms - Announcement under Regulation 30 (LODR)-Change in Management

This is with reference to your email dated 23-10-2025 regarding the additional details required for the Corporate Announcement filed under Regulation 30 of SEBI (LODR/) Regulations,2025, pertaining to the resignation of two (2) Non-Executive Independent Directors Mr. Naba Kumar Das (DIN:02604632) and Mr. Sundeep Kumar Tayal (DIN:10196518), had tendered their resignation as Non-Executive Independent Director, along with relinquishing their membership in various committees, where they held a position as a member or chairman, effective from the close of business hours on 22nd October,2025.\r\nWe have noted the observations and are now submitting a revised Corporate Announcement through the BSE Listing Centre, incorporating the requisite information as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and the circular dated November 11, 2024.
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