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(As on Jan 30, 2025, 16:10)

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Bangalore Fort Farms - Submission Of Extract Of Board Meeting Dated 30Th January, 2025 To Review Request From Promoters Seeki

Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e., 30th January, 2024, extract of the minutes of Board Meeting is annexed herewith.

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