BF Utilities Ltd. — Board/Management Information 2021

Jun 3, 2021

==> picture [166 x 44] intentionally omitted <==

SECT/BFUL/LR-33/

June 3, 2021

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

BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort, 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 Monday, June 14, 2021, inter-alia, to approve and take on record the Audited Standalone 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 BHALCHANDRA SHANKAR MITKARI DN: c=IN, o=Personal, postalCode=411037, BHALCHAND st=Maharashtra, serialNumber=22a28604bcd828aed 2d9f82bd589cef81ee59c6dd7c8c2c RA SHANKAR bd7237e5e8b05fe72, cn=MITKARI BHALCHANDRA SHANKAR Date: 2021.06.03 15:33:34 +05'30'

B. S. Mitkari Company Secretary

==> picture [262 x 91] intentionally omitted <==