BF Investment Limited — Others, 14-08-2025: Change in Management

BF Investment Limited announced that Ms. Aarti Arun Sathe has resigned as a Non-Executive Independent Director, effective close of business. Her departure stems from her appointment as an Additional Judge of the Hon'ble Bombay High Court, with no other material reasons cited. As a result, she also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The board appreciated her significant contributions. This change impacts the company's governance structure and independent oversight.