Pursuant to Reg 44 of SEBI LODR, 2015 please find enclosed herewith the voting results in the prescribed format for the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 through VC/OAVM along with the Scrutinizer''s Report in Annexure-II. All the resolutions placed in the meeting as per the notice of 32nd AGM of the Company was passed by the members with requisite majority. The 32nd AGM commenced at 12:00 Noon and concluded at 12:28 P.M. Kindly take the same on your record.

BYLD CAPITAL FINANCE LIMITED .BYLD (Formerly Avasara Finance Limited) • • CAPITAL CIN :L74899MH1994PLC216417 September 22, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip ID: BYLD Scrip Code: 511730 Dear Sir/Madam, SUB: Details of voting results of the 32nd Annual General Meeting of the Company held on 22nd September, 2026 through Video Conferencing / Other Audio Visual Means, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 32nd Annual General Meeting (J/32nd AGM") of the Company held on Tuesday, 22nd September, 2026 through Video Conferencing / Other Audio-Visual Means along with the Report of the Scrutinizer in Annexure -II. Please note that all the resolutions placed in the meeting as per the notice of the 31st AGM of the Company was passed by the members with requisite majority. The 32nd AGM commenced at 12:00 Noon and concluded at 12:28 pm Kindly take the same on records. Yours faithfully ~\jIWMammen/ Whole-Time Director DIN: 10710860 Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com Priti J Sheth & Associates Company Secretaries Consolidated Scrutinizer Report [Pursuant to Section 108 o/the Companies Act, 2013 and Rule 20 o/Companies (Management and Administration) Rules, 2014 as amended] Mr. Vinu Mammen, The Chairman of 32ncJ Annual General Meeting of the members of BYLD Capital Finance Limited (formerly known as Avasara Finance Limited) held on Tuesday, September 22, 2026 at 12.00 Noon (1ST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OVAM") Subject: Consolidated Scrutinizer Report of Remote E-voting and E-Voting at the AGM. Dear Sir, I, Priti J. Sheth of M/s. Priti J. Sheth & Associates, Practicing Company Secretary (Peer reviewed), appointed as the Scrutinizer for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) conducted at the 32nd Annual General Meeting of the Shareholders of BYLD Capital Finance Limited (formerly known as Avasara Finance Limited) pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (ManagementandAdministration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. I submit report as under: 1. The AGM was held in compliance with circular nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, in relation to "Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid-19", circular no.20/2020 dated May 5, 2020 in relation to "Clarification on holding of annual general meeting (AGM) through video conferencing (VC) or other audio visual means(OAVM)", General Circular no. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 has allowed conducting of Annual General Meeting (AGM) by Companies through video conferencing (VC) or other audio visual means(OAVM)"facility until further orders, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 03/2025 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 in relation to "Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Covid-19 pandemic" and Circular No. SEBljHO/CFD/CFD-PoD- 2/P I CIR/2024/133 dated October 3, 2024 in relation to "Relaxation to compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the Co VID - 19 pandemic" (collectively referred to as "SEBI Circulars") permitted the holding of the Annual General Meeting ("AGM") through VC I OAVM, without the physical presence of the Members at a common venue and as confirmed by the Company, the Notice of the AGM along with the Annual Report 2025-26 was sent on August 25, 2026 through electronic mode to those Members whose e-mail addresses are registered with the Company, RTA or CDSL/NSDL ( "Depositories"). 2. The Compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to e-Voting (which includes remote e-Voting and the e-voting provided at the AGM to the Members on the resolutions proposed in the Notice calling the 32nd AGM of the Company was the responsibility of the Management My responsibility as a scrutinizer was Address: 804, G Square. Near BMC Office, Jawahar Road. Ghalkopar (East) Mumbai - pjsassociates.com 400077 Contact Numbers: 9819087464,9820087464; Email: priti@pJsassociates com Priti J Sheth & Associates Company Secretaries to ensure that the voting process is conducted in a fair and transparent manner and render a consolidated scrutinizer's report on the voting to the Chairman on the resolutions. 3. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided by Purva Sharegistry (India) Private Limited (PURVA). 4. The members of the Company as on the "cut-off' date i.e. 15h September, 2026 were entitled to vote on the resolution no 1 to 4 as set out in the notice of AGM. 5. The remote e-voting commenced on Saturday, 19th September, 2026 at 9.00 AM. and ends on Monday, 21st September, 2026 at 5.00 P.M. 1. At the 32nd AGM of the Company held on Tuesday, September 22, 2026, the facility to vote through electronic voting system was provided to facilitate voting for those Members who were present at the Meeting through VC/OAVM but could not participate in the Remote e-Voting to record their votes on the resolutions to be passed. 2. After the closure of the e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked on Tuesday, September 22,2026 around 02:36 p.m. in the presence of two witnesses who are not in the employment of the Company. 3. I hereby submit a consolidated scrutinizer's report pursuant to rule 20( 4) (xii) of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of the aforesaid 32nd AGM based on the scrutiny of remote e-voting and the electronic voting at the AGM and votes cast therein based on the data downloaded from the electronic voting system of the Purva Sharegistry (India) Private Limited (PURVA). 4. The results of the Remote e-Voting together with that of the voting through electronic voting system conducted at the AGM through VC/OAVM are as under: Particulars of Voting Number of Number of Number Number Number votes Valid Votes of votes of votes of invalid casted casted in casted votes favor against casted Ordinarl;: Resolytion. ~o: 1 To receive, consider and adopt the Audited Financial Statements of the Company for Financial Year ended 31 st March 2026 along with Balance Sheet as on March 31, 2026 and the Profit & Loss Account for the year ended as on that date and the reports of the Board of Directors' & Auditors thereon. Remote E-voting 11876392 11876392 11876291 101 0 Electronic voting at the AGM 0 0 0 0 0 Total 11876392 11876392 11876291 101 0 Ordinarl;: Resolution No 2 To appoint a director in place of Mr. Venkatraman Venkitachalam (DIN: 05008694), who retires by rotation and being eligible has offered himself for re-appointment Remote E-voting 11876392 11876392 11876291 101 0 Electronic voting at the AGM 0 0 0 0 0 Total 11876392 11876392 11876291 101 [Showing first 8,000 characters — download PDF for full document]