BF Investment Limited, a Kalyani Group Company, has disclosed the summary of proceedings of its Postal Ballot Notice dated March 17, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed on May 06, 2026, and pertains to a Special Resolution placed before shareholders for approval through electronic voting.

Postal Ballot Resolution

The sole Special Resolution put to shareholders through this postal ballot concerned the appointment of Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive Independent Director of the company. The resolution was conducted in accordance with Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the SEBI Listing Regulations, and the Secretarial Standard on General Meetings (SS-2).

E-Voting Process and Key Details

The following table outlines the key parameters of the postal ballot e-voting process:

Voting rights of members were determined in proportion to their holding of equity shares in the paid-up equity share capital of the company as on the cut-off date of March 31, 2026.

Scrutinizer Appointment

The company appointed Mr. Sridhar Mudaliar (Membership No. FCS 6156), and failing him, Mrs. Sheetal Joshi (Membership No. FCS 10480), both Partners of M/s. SVD & Associates, Company Secretaries, Pune, as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

Result Declaration and Disclosure

The voting results, along with the Scrutinizer's Report, are to be declared on or before May 08, 2026. Upon declaration, the results will be uploaded on the company's official website at www.bfilpune.com and on NSDL's e-voting portal at www.evoting.nsdl.com . The voting results will also be submitted to the stock exchanges pursuant to Regulation 44(3) of the Listing Regulations, and the Scrutinizer's Report will be filed pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, within the stipulated time.

The disclosure was signed by Gayatri Pendse Karandikar, Company Secretary & Compliance Officer of BF Investment Limited.

BF Investment Limited has submitted a regulatory disclosure to stock exchanges confirming that it does not qualify as a Large Corporate under Securities and Exchange Board of India (SEBI) regulations. The company filed the mandatory disclosure on April 15, 2026, addressing requirements under SEBI's operational circular framework.

Regulatory Compliance Framework

The disclosure was made in reference to SEBI Operational circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as amended, and the latest SEBI Circular No. SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023. These regulations require entities to identify themselves regarding Large Corporate status and submit appropriate documentation to stock exchanges.

Company Status Declaration

BF Investment Limited provided detailed information in Annexure A as of March 31, 2026, confirming its non-Large Corporate status:

The company explicitly confirmed that it does not meet the applicability criteria for Large Corporate classification under Chapter XII of the SEBI Operational circular dated August 10, 2021, read with the latest SEBI Circular dated October 19, 2023.

Filing Details and Authorization

The disclosure was signed by key company officials, including Gayatri Pendse Karandikar, Company Secretary and Compliance Officer, and Akshay Jagtap, Chief Executive Officer and Chief Financial Officer. The documentation was digitally signed on April 15, 2026, and submitted to both the National Stock Exchange of India Limited and BSE Limited for their records.

This regulatory filing ensures BF Investment Limited remains compliant with SEBI's disclosure requirements regarding Large Corporate identification, providing transparency to market participants and regulatory authorities about the company's current status under the applicable framework.