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(03/11/2025 13:27)

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

This is with reference to your e-mail dated 03-11-2025 regarding the additional details required for the Corporate Announcement filed under SEBI (LODR) Regulations 2015, pertaining to the resignations pf two (2) Non-Executive Independent Director, along with relinquishing their membership in variouys committee where they held a position as a memeber or chairman, effective from the close of business hours on 16th October 2025.\r\nWe have noted the observation and are now re-submitting a revised Corporate Announcement through the \r\nBSE listing Center incorporating the requisite information as per SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and the circular dated Novemeber 11, 2024.

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