BHARAT AGRI FERT & REALTY LTD.

Bharat Agri Fert & Realty Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the auditors. The company also noted that the trading window for insiders will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Bharat Agri Fert & Realty Ltd has disclosed the contact details of authorized personnel for determining the materiality of events and making disclosures to the stock exchange, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized individuals include Vijal Y. Patel (Chairman & MD), Chandni Y. Patel (Whole-Time Director & CFO), and Anjni Y. Patel (Whole-Time Director). Ramraghav R. Jha, Company Secretary & Compliance Officer, is authorized for making disclosures. This information is also available on the company's website.

Bharat Agri Fert & Realty Ltd conducted its 41st Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was attended by key directors including the Chairman and Managing Director, Whole Time Directors, and Independent Directors. The proceedings included the presentation and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board's and Statutory Auditors' reports. A resolution was also passed to appoint a Director in place of Mrs. Anjni Yogendra Patel, who retires by rotation. A total of 102 shareholders attended the meeting.

Bharat Agri Fert & Realty Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure applies to designated persons, their immediate relatives, and connected individuals as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these results will be communicated separately.

Bharat Agri Fert & Realty Ltd announced the immediate resignation of Mr. Viren Pranjivan Bhundia from his position as Non-Executive Independent Director. The company stated that Mr. Bhundia resigned due to pre-occupancy and personal reasons. He has confirmed that there are no other material reasons for his resignation, as per the disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Agri Fert & Realty Ltd announced the resignation of Mr. Viren Pranjivan Bhundia from his position as Non-Executive Independent Director. His resignation is effective immediately, citing pre-occupancy and personal reasons. The company confirmed that there are no other material reasons for his departure, as per his confirmation. The resignation was disclosed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Agri Fert & Realty Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 41st Annual General Meeting (AGM). The report, submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's performance and statutory information for the fiscal year. The AGM will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026, at 04:00 P.M. Book closure for the AGM is scheduled from September 23, 2026, to September 29, 2026, inclusive. The Annual Report is available on the company's website, www.bafrl.com, and is being sent electronically to members with registered email addresses.

Bharat Agri Fert & Realty Ltd has announced its 41st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, the appointment of a director retiring by rotation, the payment of remuneration to the Cost Auditors M/s. S.R. Singh & Co. for FY 2026-27, and the re-appointment of Mr. Hemant Nandkishor Bataviya as a Non-Executive Independent Director for a second term.

Bharat Agri Fert & Realty Ltd announced the appointment of Mr. Ramraghav Rameshkumar Jha as the Company Secretary and Compliance Officer (KMP) effective September 04, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee during a meeting held on September 03, 2026. Mr. Jha is an Associate member of the Institute of Company Secretaries of India and holds a Bachelor of Commerce degree. He is not related to any other Director of the Company and holds no shares currently.

Bharat Agri Fert & Realty Ltd announced the appointment of Mr. Ramraghav Rameshkumar Jha as the Company Secretary and Compliance Officer (KMP). The appointment is effective from September 04, 2026. Mr. Jha is an Associate member of the Institute of Company Secretaries of India and holds a Bachelor of Commerce degree. He is not related to any other Director of the Company. The board meeting where this decision was made commenced at 04:00 P.M. and concluded at 04:30 P.M. on September 03, 2026.