BF INVESTMENT LTD.

BF Investment Ltd has communicated to its shareholders regarding the Tax Deducted at Source (TDS) for the recommended Final Dividend of ₹10 per equity share (200%) for FY 2025-26. The dividend is subject to shareholder approval at the upcoming AGM. The company has outlined the TDS rates applicable to different shareholder categories, including resident individuals and non-individuals. Shareholders are urged to update their bank details and provide necessary tax-related documents by July 3, 2026, to ensure smooth electronic dividend payout and correct TDS deduction. Specific instructions are provided for updating details based on whether shares are held in demat or physical form.

BF Investment Ltd has announced July 3, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹10 per equity share (200%) for the financial year ended March 31, 2026. This dividend, recommended by the Board of Directors, is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for July 30, 2026. If approved, the dividend payment will commence on or after August 3, 2026, after deducting applicable taxes. The company has also informed that the notice for the 17th AGM will be sent in due course.

BF Investment Limited has announced the closure of its trading window for designated persons and their immediate relatives, as well as specified connected persons. This measure is in accordance with the company's code of conduct for the prevention of insider trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, July 01, 2026, until 48 hours after the company's unaudited financial results for the quarter ended June 30, 2026, are made public. This action is a standard regulatory procedure to prevent potential misuse of unpublished price-sensitive information.

BF Investment Ltd's board re-appointed Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, liable to retire by rotation, subject to member approval at the upcoming AGM. The board also approved audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹10 per equity share for FY 2025-26.

BF Investment Ltd's board has approved a final dividend of ₹10 per equity share of ₹5 each (200%) for the financial year 2025-26, subject to member approval at the upcoming AGM. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the auditors. Additionally, Mr. Amit Kalyani's re-appointment as a Non-Executive, Non-Independent Director was approved, pending member approval.

BF Investment Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹10 per equity share of ₹5 each (200%) for FY 2025-26, subject to member approval. The board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, subject to member approval. Standalone audited financial results for the year ended March 31, 2026 show a profit after tax of ₹1,465.44 Million.

BF Investment Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. They recommended a final dividend of ₹10 per equity share (200%) for FY 2025-26, subject to shareholder approval. The board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, liable to retire by rotation, also subject to member approval at the upcoming 17th Annual General Meeting.

BF Investment received emails from NSE and BSE on May 27, 2026, regarding non-compliance with Regulation 17(1) of Listing Regulations, specifically the failure to appoint an independent woman director for the quarter ended March 31, 2026. Both exchanges levied a fine of ₹4,42,500 each (inclusive of GST), totaling ₹8,85,000. The company clarified that it had already appointed a Woman Independent Director on March 17, 2026, thereby complying with the regulations. The total fine of ₹8,85,000 has been paid to NSE and BSE on May 28, 2026. The company states there is no material impact on its financials or operations.

BF Investment Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on the equity shares for the financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, and will reopen on June 1, 2026.

BF Investment Ltd. announced the appointment of Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive, Independent Director. The appointment, effective from March 17, 2026, for a term of three consecutive years until March 16, 2029, was approved by the company's members via a special resolution. Mrs. Vartak is not related to any other director and is not debarred from holding the position.