Pursuant to Reg 30(6) of SEBI LODR, 2015 please find enclosed herewith in Annexure-I, the proceedings of the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 at 12:00 Noon (IST) through VC/OAVM without physical presence of the Shareholders at a common venue. The AGM Concluded at 12:28 PM. You are requested to kindly take the same on record.

BYLD CAPITAL FI A CE L MITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 22nd September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 511730 Subject Proceedings of the 32ndAnnuai General Meeting of the Company held on 22ndSeptember, 2026 through Video Conferencing Other Audio Visual Means pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 32nd Annual General Meeting ("AGM") of the Company, which was held on Tuesday, 22nd September, 2026 at 12:00 Noon (1ST) through Video Conferencing Other Audio Visual Means, without the physical presence of the shareholders at a common venue ("AGM"). The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the General circulars 14/2020,17/2020, 20/2020, 09/2024, 03/2025 issued by the Ministry of Corporate Affairs, until further orders {collectively referred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 ("SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The AGM commenced at 12:00 Noon and concluded at 12:28 P.M. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For BYLD Capital Finance Limited (Formerly known as Avas.a-ra Finance1:.iiiiitedt .... .".......- '"' Mr. V u Mammen lole-t ime Director DIN: 10710860 Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 ANNEXURE-I PROCEEDINGS OF THE 32NDANNUAL GENERAL MEETING OF BYLD CAPITAL FINANCE LIMITED (FORMERLY KNOWN AS AVA SARA FINANCE LIMITED) HELD THROUGH VIDEO CONFERENCING (live") OTHER AUDIO-VISUAL MEANS ("OAVM") ON TUESDAY, 22NDSEPTEMBER, 2026 AT 12:00 NOON (1ST) The 32ndAnnual General Meeting ("AGM") of the members of BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) was held on Tuesday, 22nd September, 2026 at 12:00 Noon (1ST) through video conferencing ("VC") other audio visual means ("OA VM") in compliance with the MCA General Circular No. 03/2025 dated September 22, 2025 read with MCA Circular dated May 5, 2020; April 8, 2020; April 13, 2020 and September 19, 2024 (collectively referred to as "MCA Circulars ") and SEBI Circular dated October 03, 2024 regarding holding of the AGM through Video Conferencing ("VC") Other Audio Visual Means (OA VM ), without the physical presence of the Members at a common venue. Mr. Raj Jain welcomed the Panelist and members to the 32nd AGM and proposed the appointment of Mr. Vinu Mammen as the Chairman of the AGM. Mr. Vinu Mammen, Whole time Director of the Company was elected as the Chairman and occupied the Chair of the AGM. Mr. Raj Jain stated that as statutorily required the Chairman of Audit Committee, Stakeholders Relationship Committee and the Nomination and Remuneration Committee was also present. Mr. Vinu Mammen, the Chairman welcomed the members to the 32ml AGM. The Chairman stated that as informed, the necessary quorum was present and called the meeting to be in order. Thereafter, Chairman gave an overview of the financial performance of the Company for the financial year ended March 31,2026 and its future outlook. Chairman mentioned that to transact the businesses as mentioned in the notice, the members were provided an opportunity to inspect all documents referred to in the notice and the explanatory statement by writing to the Company at its email ID i.e. compliance@avasaraiinance.com till the date of AGM and that all shareholders have been provided with procedure to log in to the meeting. Chairman said that the Company has received request from 9 members to speak at the AGM and that . l.ame will be called out for asking the questions and that the management will ~~~tJl:ll~J~~5 received before close of proceedings of the AGM. 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com BYLD CAPITAL FINANCE LIMITED .BYLD I . (Formerly Avasara Finance Limited) CAPITAL CIN :L74899MH1994PLC216417 Mr. Vinu Mammen then informed the members that pursuant to the provisions of Companies Act, 2013 and the SEBI Listing Regulations, the Company has provided facility for voting by electronic means to all its members to enable them to cast their votes electronically so that business may be transacted through such e-voting and that for this purpose, the Company has availed the services of PURVA for facilitating voting through electronic means. He stated that the Company provided remote e-voting facility to all persons who were members on Tuesday, 15tll September, 2026, being the cut-off date to vote on all the 4 resolutions set out in the notice of AGM. He further informed that members attending the AGM today who have not cast their vote by remote e-voting are entitled to exercise their right to vote bye-voting and that M/ s. Priti J. Sheth & Associates; Company Secretaries has been appointed by the Board as the Scrutinizer for scrutiny of e-voting at this AGM and remote e-voting before the AGM. He stated that the results of voting will be declared in due course after considering the e-voting done today by members participating in this AGM and the remote e-voting already done by members and that the results along with scrutinizer report shall be submitted to .the stock exchange i.e. BSE Limited and shall also be placed on the website of the Company in due course. Mr. Vinu Mammen mentioned that as the meeting is convened through VC today, resolutions have already been put to vote through remote e-voting and the requirement to propose and second is not relevant. With the permission of members Notice convening the AGM and the Board's Report were taken as read. Ordinary Resolutions: The Chairman then read the formal resolution for adoption of Audited Financial Statements (Standalone) of the Company for the financial year ended 31st March, 2026, the Reports of the Directors' and Auditors' thereon and other reports and documents forming part of the Directors' Report along with the annexure thereto for approval of the shareholders. The Chairman then read the formal resolution for appointment of a Director in place of Mr. Venkatraman Venkitachalam (DIN: 05008694), who retires by rotation and being eligible has offered himself for re-appointment. The Chairman then read the formal resolution for appointment of M/ s. Ford Rhodes Parks & Co LLP, Chartered Accountants as Statutory Auditor of the Company. The Chairman then read the formal resolution for appointment of Mj s Priti J Sheth & Associates as a Secretarial Auditor of the Company. L, Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 Thereafter, the Chairman called out the name of registered shareholders and requested them to ask questions. Shareholders have asked the questions which were positively answered by the Chairman, Mr. Vinu Mammen. Chairman requested the shareholders who have not already voted to exercise their voting using e-voting Platform of PURV A and informed that the e-voting module of PURV A will be open till 15 minutes after the conclusion of the meeting. Chairman concluded the meeting by thanking the members for [Showing first 8,000 characters — download PDF for full document]