Grameva Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform that BSE Limited vide its Notice No.20251126-15 dated November 26 2025 has granted approval for the change in the name of the Company.As per the said notice the name of the Company has been changed from Bangalore Fort Farms Limited to Grameva Limited and the revised scrip details is effective on the Exchange with effect from December 02 2025.

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 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. Any other matter with the permission of the Board.Kindly take the same on your record and acknowledge the receipt.

Pursuant to Regulation 30 33 and 47 of SEBI(LODR) Regulations 2015 we are enclosing herewith a copy of the newspaper advertisement published for the Un-audited Financial Results for the quarter and half- year ended September 30 2025 in Business standard (National Daily English) and Arthik Lipi (Kolkata edition in Bengali) on 13th November 2025.Kindly take the same on your record and acknowledge.

The Board of Directors at their Meeting held on Monday 12th Day of November 2025 has approved the Un-audited Financial Results for the Quarter and half year ended 30th September 2025. As per Regulation 33 of Listing Regulations the Financial Results and Limited Review Report are enclosed herewith for your records.The Board of Directors also approved the financial results for the said period for its publication in newspaper and stock exchanges.The trading window closure for the quarter ending on 30th September 2025 has been duly noted and re-opening date for the same has been considered accordingly.The Board of Directors also discussed about Brew Factor a new brand registered under Grameva Limited. The primary idea of this brand is to cater the rising coffee and tea demands in the market specially corporate offices.The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:35 A.M.

Pursuant to Regulation 30 read of the SEBI(LODR) Regulations 2015(SEBI Listing Regulations) and further to our intimations dated 25-09-2025 and 29-08-2025 we wish to inform you that the Registrar of Companies Ministry of Corporate Affairs(MCA) has approved the change in name of the Company from Bangalore Fort Farms Limited to Grameva Limited with effect from November 04 2025.The name of the Company thus stands amended to Grameva Limited with effect from November 04 2025 and the Memorandum of Association of the Company stands altered to the extent of the change of name of the Company.Certificate of Incorporation issued by MCA is attached herewith.Kindly take the same on your record and acknowledge the receipt.