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(As on Mar 03, 2025, 15:32)

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Bangalore Fort Farms - Board Meeting Outcome for Outcome Of Board Meeting And Appointment Of Director

Please be informed that the Board of Directors of the Company in its meeting held on 03rd March, 2025 have appointed Mrs. Shalini Srivastava (DIN: 10951727) as a Non-Executive - Independent Director (Additional) on the Board of Directors of the Company for a period of 5 (Five) years effective from 03rd March, 2025 subject to the approval of the shareholders.

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