BF Utilities Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming board meeting scheduled for Friday, November 06, 2026. The meeting will be held at Pune, Maharashtra, India.

The primary agenda of the board meeting is to approve and take on record the Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2026. These financial results have been reviewed by the company's Audit Committee.

Additionally, the company references its previous communication dated September 24, 2026 regarding the trading window closure. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window remains closed for all Directors, Designated Persons, their immediate relatives, and Connected Persons for dealing in the company's securities. This closure will continue until further announcement.

The disclosure is signed by Pragati S. Rai, Company Secretary & Compliance Officer, and includes the company's contact information: BF Utilities Limited, Mundhwa, Pune Cantonment, Pune 411 036, Maharashtra, India, Phone: +91 7719004777, Email: Secretarial@bfutilities.com, Website: www.bfutilities.com.