The members of the Company at AGM held on September 23, 2026 have approved the appointment of Mr. Himanshu Kumar Jain as Non-Executive Independent Director of the Company for a period of 5 years w.e.f August 13, 2026 till August 12, 2031.

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: BAIDIFN/2026-27/56 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 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir / Ma’am, With respect to cited subject, we wish to inform you that Members of the Company at 35th Annual General Meeting of the Company held on Wednesday, September 23, 2026 which commenced at 03:00 P.M. (IST) and concluded at 03: 37 P.M. (IST) have approved the appointment of Mr. Himanshu Kumar Jain (DIN: 11847212) as an Non-Executive Independent Director of the Company for a period of 5 years with effect from August 13, 2026 till August 12, 2031. The details of Appointee Director pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for appointment of Mr. Himanshu Kumar Jain as Non-Executive Independent Director of the Company is enclosed herewith as Annexure-1. The above information will also be hosted on the website of the Company i.e www.baidfinserv.com You are requested to take the same on record. Thanking You, Yours Faithfully, For BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NUMBER: A49694 Encl: A/a 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 ANNEXURE -1 Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III therein and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Name Mr. Himanshu Kumar Jain 2. Reason for Change (viz., Appointment of Mr. Himanshu Kumar Jain (DIN: appointment, re-appointment, 11847212) as a Non-Executive Independent Director of resignation, removal, death or the Company with effect from August 13, 2026, otherwise) pursuant to the approval of the Members at the 35th Annual General Meeting. 3. Date of Appointment/ re- August 13, 2026 appointment/ cessation 4. Terms of appointment/ re- Appointed as a Non-Executive Independent Director for appointment a term of five (5) consecutive years commencing from August 13, 2026 and ending on August 12, 2031. 5. Brief profile (in case of Mr. Himanshu Kumar Jain holds a Degree in Journalism appointment) and has over five years of rich professional experience. Throughout his career, he has developed strong analytical, communication, and decision-making skills, enabling him to contribute effectively to governance and strategic oversight. 6. Disclosure of relationships Mr. Himanshu Kumar Jain is not related to any of the between directors (in case of Directors of the Company. appointment of a director); 7. Information as required pursuant Mr. Himanshu Kumar Jain is not debarred from holding to BSE Circular ref. no. the office of director by virtue of any SEBI order or any LIST/COMP/14/2018-19 dated other such authority June 20, 2018 For BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NUMBER: A49694