BF Utilities has informed that the Company has received an email dated February 27, 2026 from National Stock Exchange of India (‘NSE’) and BSE with respect to non- compliance of the Regulation 17(1) of Listing Regulations pertaining to the composition of the Board including failure to appoint Independent Woman Director. The Company has clarified that the Company is in process of identifying suitable candidate who should be a person of integrity with relevant expertise and experience in order to fill the vacancy caused by the resignation of Independent Woman Director on the Board thereby complying with the provisions of Regulation 17 and Regulation 17(1) (c) of SEBI Listing Regulations, 2015. The details as required under SEBI Listing Regulations read with Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed. 

The above information is a part of company’s filings submitted to BSE.