Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended 31st March, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. This is to inform you that the said Board Meeting has been postponed and rescheduled. Since, the Adequate time is required to ensure all important aspects of financial results areproperly addressed and to be held on Friday, 30th May, 2025 at Registered Office of the company.