Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,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 Meeting of the Board of Directors of our Company is scheduled to be held on Friday, 5th December, 2025, at 12:30 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054, inter alia,\r\n To consider the introduction of 'Brew factor' a new brand designed to address the growing demand for coffee and tea solutions in the corporate market, along with assessment of the proposed product positioning, operational plan, and projected business impact.\r\n Any other matter with the permission of the Board.\r\n\r\nKindly take the same on your record and acknowledge the receipt.\r\n