BHARAT AGRI FERT & REALTY LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2022

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their Meeting held on 18th May, 2022 inter-alia, considered the following matters: 1. Notice of Postal Ballot for seeking shareholders'' approval for appointment of Mr. Kalpesh Chandrakant Shah (DIN: 09501247) as Non-Executive Independent Director of the Company and the appointment of Mr. Hemant Nandkishor Bataviya (DIN: 09535784) as Non-Executive Independent Director of the Company The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:30 P.M. Kindly make a note of the same and acknowledge.