In terms of Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, we enclose the notice convening 58th AGM of Bangalore Fort Farms Limited scheduled to be held on Thursday, 25.09.2025 at 11 AM through VC/OAVM. The cut off date as per Regulation 42 of SEBI (LODR) Regulations, 2015 is 18.09.2025 and the books of the Company shall remain closed from 19.09.2025 to 25.09.2025.