In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company was informed today about the sad demise of Mr. Vijaykumar Ishwarbhai Patel (DIN: 02031833) Independent Director on the Board of Bharat Agri Fert & Realty Limited who passed away on 14th January 2022 due to COVID-19.