Bharat Agri Fert & Realty Ltd

Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2025. 2.Any other business with the permission of the chair and the majority of the directors presents at the meeting. We wish to inform you that the said Board Meeting has been postponed and rescheduled. Additional time is required to ensure that all important aspects of the financial results areproperly addressed. Accordingly the meeting will now be held on Wednesday August 13 2025 at the Registered Office of the Company.Please take the above intimation on record and kindly acknowledge the receipt of the same.