BF Utilities Ltd. — Board/Management Information 2021

Jun 22, 2021

SECT/BFUL/LR-29/

June 22, 2021

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The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051. SYMBOL – BFUTILITIE

Dept. of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001. Scrip Code – 532430

Re : Intimation of Board Meeting

Dear Sirs,

In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Wednesday, June 30, 2021, inter-alia, to approve and take on record the Audited Consolidated Financial Results for the year ended on March 31, 2021 as reviewed by the Audit Committee.

Thanking You,

Yours Faithfully, For BF Utilities Limited

Digitally signed by MITKARI MITKARI BHALCHANDRA SHANKAR DN: c=IN, o=Personal, postalCode=411037, BHALCHA st=Maharashtra, serialNumber=22a28604bcd8 28aed2d9f82bd589cef81ee59 NDRA c6dd7c8c2cbd7237e5e8b05fe72, cn=MITKARI BHALCHANDRA SHANKAR SHANKAR Date: 2021.06.22 09:59:48 +05'30'

B. S. Mitkari Company Secretary

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