Pursuant to Regulation 30 of Listing Regulations, we wish to inform that the members of the Company in the 35th AGM on Wednesday, September 23, 2026 through VC/OAVM which commenced at 03:00 P.M. and concluded at 03:37 P.M. have approved and declared Final Dividend of Rs. 0.10/- (5% of Equity Share of Rs. 2/- each) per equity share as recommended by the Baord of Directors for the Financial Year 25-26.

Baid Finserv Limited Regd. Office: “Baid House”, IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur- 302006 Ph:9214018855 E-mail: baidfinance@baidgroup.in Website: www.baidfinserv.com CIN: L65910RJ1991PLC006391 Ref No.: BAIDFIN/2026-27/54 Date: September 24, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block-G Dalal Street Bandra Kurla Complex, Mumbai-400001(Maharashtra) Bandra (East), Mumbai-400051 (Maharashtra) Scrip Code: 511724 NSE Symbol: BAIDFIN S ub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the members of the Company in the 35th Annual General Meeting held on Wednesday, September 23, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) which commenced at 03:00 P.M. (IST) and concluded at 03:37 P.M. (IST) have approved and declared Final Dividend of Rs. 0.10/- (5% of Equity Share of Rs. 2/- each) per equity share as recommended by the Board of Directors for the Financial Year 2025-26. We request you to take the same on record. Thanking you, Yours Sincerely, FOR BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-A49694