BF Investment Limited 's promoter group has submitted a regulatory disclosure dated April 03, 2026, declaring that no encumbrance has been created on their aggregate shareholding in the company during Financial Year 2025-26. The declaration was filed in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and was submitted to both the National Stock Exchange of India Ltd. and BSE Limited.

Regulatory Declaration

The disclosure, signed by Mr. B. N. Kalyani, states that no encumbrance — direct or indirect — has been made on the aggregate shareholding held by the promoter or promoter group in BF Investment Limited, beyond those already disclosed during Financial Year 2025-26. The declaration covers 24 individuals and entities collectively forming the promoter group.

Promoter Group Entities Covered

The following individuals and entities are included in the declaration:

Compliance Background

Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, requires promoters and members of the promoter group to declare, at the end of each financial year, whether any encumbrance has been created on their shareholding. This annual disclosure mechanism is designed to ensure transparency regarding the pledging or encumbering of promoter holdings in listed companies. The declaration by BF Investment Limited's promoter group confirms full compliance with this regulatory requirement for Financial Year 2025-26.

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.