Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR), Regulations 2015, we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on 1st November, 2025 at 12 PM at the Registered office of the Company inter alia\r\n1. To consider and take on record the resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das , Independent Directors from the Board.\r\n2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations, 2015.