In continuation of our letter dated 17th May, 2024 and 25th May 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved as attached

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CFF Fluid Control Ltd.

25 May 2024

523.00

1.36%

Board Meeting

CFF Fluid Control Ltd - 543920 - Update on board meeting

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on intimation of Board meeting to be held on Wednesday, May 29th, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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CFF Fluid Control Ltd.

17 May 2024

523.00

1.36%

Board Meeting

CFF Fluid Control Ltd - 543920 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Wednesday, May 29, 2024 at Corporate Office of the Company at 503, Delphi Wing, Orchard, Avenue, Hiranandani Business, Park, Powai, Mumbai, Mabharashtra-400076, inter-alia to discuss and approve the Audited Financial Results (Standalone) for half year and Year ended March 31, 2024 thereon and any other business with permission of Chair

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CFF Fluid Control Ltd.

06 May 2024

523.00

1.36%

Company Update

CFF Fluid Control Ltd - 543920 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Announcement under Regulation 30 (LODR) - Award of order / Receipt of Order.

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CFF Fluid Control Ltd.

29 Apr 2024

523.00

1.36%

Corp. Note

CFF Fluid Control Ltd - 543920 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCFF Fluid Control Ltd 2CIN NO.U28990MH2012PLC227023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sonika Mehta Designation: Company Secretary EmailId: compliance@cffdefensys.com Name of the Chief Financial Officer: Hitesh Birla Designation: Chief Financial Officer EmailId: hiteshbirla@f-f.co.in Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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