BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Wednesday, August 11, 2021, inter-alia, to approve and take on record the Unaudited Standalone Financial Results for the quarter ended on June 30, 2021 as reviewed by the Audit Committee.

With reference to your email/ letter, we wish to state that, apart from the information on various matters already shared with the investors from time to time, there is no further information / announcement which we have to share with our investors which could have any bearing on the price / volume behavior in the scrip of our Company.

BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S R KshirsagarDesignation :- Company Secretary and Compliance Officer

Please find enclosed herewith Certificate received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the Company, for the quarter ended 30th June, 2021. The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to take this information on your records.

This is to inform that in terms of the Company''s Code of conduct for prevention of insider trading in the securities of BF Investment Limited, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 "Trading Window" for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from Thursday, July 1, 2021 till the end of 48 hours, after the financial results of the Company for the quarter ending June 30, 2021 become generally available. Kindly take a note of the same.

Figures for the quarter ended March 31, 2021 and March 31, 2020 represent the difference between audited figures for the financial year and the limited reviewed figures for the nine months period ended on December 31, 2020 and December 31, 2019 respectively. Kindly take this declaration on your record.

I, Mr. S. R. Kshirsagar, Company Secretary of BF Investment Limited (CIN : L65993PN2009PLC134021) having its Registered Office at Mundhwa, Pune Cantonment, Pune - 411 036, hereby declare that the Statutory Auditors of the Company, M/s. P. G. Bhagwat, Chartered Accountants, Pune (Firm Registration No.101118W) have issued an Audit Report with Unmodified Opinion on Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended 31st March, 2021. This Declaration is given in compliance to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take this declaration on your record.

Annual Secretarial Compliance Report for the year ended March 31, 2021

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a standalone basis and balances for the half year ended March 31, 2021. This is for your information and records.