Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 4th August, 2025 at 12:00 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata- 700054, inter alia, (i) To consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2025. (ii) To take on record the Limited Review Report issued by the Statutory Auditors for the June Quarter. (iii) To approve publication of financial results in newspapers and filing with stock exchanges. (iv) To take note of Trading Window Closure period and confirm re-opening date. (v) Any other matter with the permission of the Board.