Bangalore Fort Farms Ltd — Important, 22-10-2025: Company Update

Bangalore Fort Farms Limited announced that Non-Executive Independent Directors Mr. Naba Kumar Das and Mr. Sundeep Kumar Tayal have resigned. Effective from the close of business on October 22, 2025, their departures are attributed to personal reasons. Both directors also relinquished their positions on various company committees. This development alters the board and committee structure, and the company will need to address these vacancies to ensure continued robust governance and strategic oversight.