BF Investment Limited has filed its quarterly compliance certificate with the National Stock Exchange of India and BSE Limited for the quarter ended March 31, 2026. The submission, dated April 06, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The certificate also confirms that:

• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Physical certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes followed regulatory guidelines and timelines

Company Information

BF Investment Limited, a Kalyani Group company, is headquartered in Mundhwa, Pune Cantonment, Maharashtra. The company secretary and compliance officer, Gayatri Pendse Karandikar, signed the submission digitally on April 06, 2026.

Registrar Details

MUFG Intime India Private Limited operates under SEBI Registration number INR000004058. The certificate was signed by Ashok Shetty, Vice President – Corporate Registry, confirming the company's compliance with dematerialisation regulations during the reporting quarter.

BF Investment Limited has published newspaper advertisements regarding its postal ballot notice for the appointment of Mrs. Mugdha Rajesh Vartak as Non-Executive Independent Director. The company submitted extracts of newspaper publications to stock exchanges on April 04, 2026, following its earlier intimation dated April 03, 2026.

Newspaper Advertisement Publication

The company published the postal ballot notice and e-voting information in leading newspapers to ensure wider shareholder awareness:

The advertisements were published in both English and Marathi languages to cater to diverse shareholder demographics. The company has made these publications available on its website at www.bfilpune.com for easy access by shareholders.

Proposed Director Appointment Details

The postal ballot seeks shareholder approval for appointing Mrs. Mugdha Rajesh Vartak through a special resolution:

Mrs. Vartak was initially appointed as Additional Director by the Board on March 17, 2026, under Section 161 of the Companies Act, 2013. She brings over 20 years of strategic HR leadership experience across IT, Consulting, Automotive, and Education sectors.

E-Voting Process and Timeline

The company will conduct the postal ballot exclusively through electronic voting via National Securities Depository Limited (NSDL):

Only shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on March 31, 2026, will be entitled to participate in the e-voting process. The voting rights will be proportionate to shareholders' equity shareholding in the company's paid-up share capital.

Regulatory Compliance and Accessibility

The postal ballot notice complies with multiple regulatory frameworks including MCA Circular no. 03/2025 dated September 22, 2025, and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024. The notice has been sent electronically to shareholders whose email addresses are registered with the company or depositories.

Shareholders can access the complete postal ballot notice on the company's website at www.bfilpune.com , stock exchange websites at www.bseindia.com and www.nseindia.com , and NSDL's website at www.evoting.nsdl.com . For e-voting queries, shareholders can contact NSDL at 022-4886 7000 or email evoting@nsdl.com .