Bangalore Fort Farms: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2025 To take on record the Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended 31st December 2025 To take note of Trading Window Closure period and confirm re-opening date. To approve publication of the results in newspapers and filing with the Stock Exchanges. To take note and adoption of revised policies (post Company name change)