Re-appointment of A. B. Kalyani as Non-Executive, Non-Independent Director at BF Utilities Limited

Mr. Amit B. Kalyani (DIN: 00089430) has been approved by the Board of Directors of BF Utilities Limited for re-appointment as a Non-Executive, Non-Independent Director, subject to approval from the company members at the next Annual General Meeting. This information was part of the outcome of the Board Meeting held on October 31, 2025, which also reviewed the Audited Consolidated Financial Results for the year ended March 31, 2025.