Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 03rd March, 2025, at the Registered Office situated at 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, inter alia,(i) To appoint Mrs. Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board.(ii) Any other matter with the permission of the Board.