BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2023, inter-alia, among others, to consider the following matters: 1.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') to approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2023 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same.