BF Investment Limited — Others, 14-08-2025: Change in Director(s)

BF Investment Limited announced that Ms. Aarti Arun Sathe has resigned as a Non-Executive Independent Director, effective close of business hours on August 14, 2025. Her resignation is due to her appointment as an Additional Judge of the Hon'ble Bombay High Court. As a result, she will also step down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company expressed appreciation for her valuable contributions. This change in board composition is a normal governance update, driven by a positive career advancement for the director.