Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. We wish to inform you that the said Board Meeting has been postponed and rescheduled. Additional time is required to ensure that all important aspects of the financial results are properly addressed. Accordingly, the meeting will now be held on Friday, November 14, 2025, at the Registered Office of the Company. Please take the above intimation on record and kindly acknowledge the receipt of the same.