BF INVESTMENT CIN: L65993PN2009PLC134021

SECT/BFIL/

National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051 SYMBOL - BFINVEST

Dear Sir,

Sub: Newspaper Advertisement submission

September 8, 2020

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Tower Dalal Street, Mumbai - 400 001. Scrip Code - 533303

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cuttings from Financial Express (English) and Loksatta (Marathi), both dated September 7, 2020, informing about Completion of dispatch of Notice of 11th Annual General Meeting alongwith the Annual Report for FY 2019-20 and E-voting information.

We request you to take above submission on record.

Yours Faithfully, For BF Investment Limited

~ S. R. Kshirsagar Company Secretary

Encls : as above

KALYANI GROUP COMPANY

BF INVESTMENT !%KNDH-PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA --~ , s@~©.i.WllliJiWt I Website : www,bfilpune,com

Phone: t91-020-26725257 Email:Secrelarial@bfilpune.com

TU[SOAY, S[PT[M8CR I, 2020 WWW~

12 FINANCIAL EXPRESS

BF INVESTMENT LIMITED Regd. Off.: Mundhwa, Pune Cantonment, Pune-411036 CIN : L65993PN2009PLC134021

KA L YAN I Website : www.bfilpune.com Tel: +91 20 2672 5257 Email : Secretarial@bfilpune.com

Notice of Eleventh Annual General Meeting, Book Closure Dates and Remote E-Voting information

Notice is hereby given that the 11 th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020 at 11:30 a.m. (1.S.T.) through Video conferencing (VC) / Other Audio Visual Means (OAVM) without presence of members at a common venue, in compliance with the provisions of the Companies Act, 2013 ("the Act"), General Circular Nos.14/2020. 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India (SEBI Circular), to transact the business as set out in the Notice convening the 11° AGM. In compliance with the said MCA Circulars and SEBI Circular electronic copies of the Notice of AGM and Annual Report for Financial Year 2019-20 have been sent to all the members on September 5, 2020, whose email ID's are registered with the Company I Depository Participant(s). The same are also available on the website of the Company at www.bfilpune.com, website of the Stock Exchanges i.e. BSE Limited atwww.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com Pursuant to provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members holding shares in physical or demat form as on the cut-off date i.e. September 23, 2020, may cast their vote electronically on the business as set out in the Notice of 11fu AGM of the Company through a-voting platform of CDSL. The detailed instructions for a-voting and for attending the AGM through VC/OAVM are contained in the Notice of 11~ AGM. In this regard, kindly note as follows: 1. The businesses as set forth in the Notice of the AGM will be transacted by electronic means through a-voting platform of CDSL i.e. www.evotingindia.com 2. The remote a-voting shall commence on Sunday, September 27, 2020 at 9.00 a.m. and end on Tuesday, September 29, 2020 at 5.00 p.m. 3. The cut-off date for determining the eligibility to vote by electronic means or attheAGM is September 23, 2020. 4. The remote a-voting shall not be allowed beyond 5.00 p.m. on Tuesday, September 29, 2020. 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail of the facility of remote e­voting as well as a-voting during theAGM. 6. Members who have cast their votes by remote a-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM facility, but shall not be allowed to casttheirvotes again. 7. Members present at the meeting through VC / OAVM facility and who had not cast their votes on the resolutions through remote e­voting and are otherwise not barred from doing so, shall be eligible to vote through a-voting system during the AGM. The instructions for attending the AGM through VC / OAVM are provided in the Notice of theAGM. 8. Any person, who acquires shares of the Company and becomes a member after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. September 23, 2020, may obtain the User ID and Password by sending the request at helpdesk.evoting@cdslindia.com. However, if a person is already registered with CDSL for a-voting then existing user ID and password can be used for casting vote. 9. In case of queries regarding a-voting / attending AGM through VC / OAVM, members may refer to the Frequently Asked Questions (FAQ's) for members and a-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Rakesh Dalvi (022-23058542). or contact Mr. Umesh Sharma of Link lntime India Private Limited (Registrar & Transfer Agent) on umesh.sharma@linkintime.co.in or call on 020-26161629 I 26160084. 10. The Register of Members and Share Transfer Books of the Company shall remain closed on Wednesday, September 30, 2020 for thepurposeofEleventhAGM.

Place: Pune Date : September 7, 2020 .,, ...

By order of the Board of Directors For BF Investment Limited

Sd/­S.R.Kshirsagar

Company Secretary ... ... -

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