Bangalore Fort Farms: Board Meeting Outcome for Outcome Of The Board Meeting For Compliance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors at their Meeting held on Monday 12th Day of November 2025 has approved the Un-audited Financial Results for the Quarter and half year ended 30th September 2025. As per Regulation 33 of Listing Regulations the Financial Results and Limited Review Report are enclosed herewith for your records.The Board of Directors also approved the financial results for the said period for its publication in newspaper and stock exchanges.The trading window closure for the quarter ending on 30th September 2025 has been duly noted and re-opening date for the same has been considered accordingly.The Board of Directors also discussed about Brew Factor a new brand registered under Grameva Limited. The primary idea of this brand is to cater the rising coffee and tea demands in the market specially corporate offices.The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:35 A.M.