BSECompany Update21 Oct 2026 · 21 Oct 2026, 12:54 pm

With reference to our earlier intimation dated August 13, 2026 bearing reference number BAIDFIN/2026-27/35, filed pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that Mr. Anurag Patni has completed his second and final term of five consecutive years and accordinly ceased to be an Independent Director of the Company with effect from the closure of Business Hours on October 21, 2026.

Baid Finserv Ltd · 511724

✦ AI SummaryMgmt Change

Baid Finserv Ltd announced that Mr. Anurag Patni has completed his second and final term as an Independent Director, ceasing his position with effect from October 21, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Management

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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/2026-27/64 Date: October 21, 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 Maharashtra-400051 Scrip Code: 511724 NSE Symbol: BAIDFIN Dear Sir / Ma’am, Subject: Intimation regarding cessation of Mr. Anurag Patni (DIN: 07580695) as an Independent Director upon completion of his second and final term. Dear Sir/Madam, With reference to our earlier intimation dated August 13, 2026, bearing Ref. No. BAIDFIN/2026-27/35, filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), regarding the completion of the second and final term of Mr. Anurag Patni (DIN: 07580695) as an Independent Director of the Company, we hereby inform you that Mr. Anurag Patni has completed his second and final term of five consecutive years and has accordingly ceased to be an Independent Director of the Company with effect from the closure of business hours on October 21, 2026. The requisite details 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 is enclosed herewith as Annexure - 1. This intimation shall also be made available on the website of the Company at www.baidfinserv.com. You are requested kindly to take the same on record. Thanking You, Yours Faithfully For Baid Finserv Limited SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-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. No. Particulars Details 1. Name Mr. Anurag Patni 2. Reason for Change (viz., Cessation upon completion of the second and final appointment, re-appointment, term of five consecutive years as an Independent resignation, removal, death or Director of the Company. otherwise) 3. Date of Appointment/ re- October 21, 2026, at the close of business hours. appointment/ cessation 4. Terms of appointment/ re- Not Applicable appointment 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director); 7. Information as required pursuant to Not Applicable SEBI Circular No. SEBI/HO/CFD/CMD/2018/17159 dated June 14, 2018, BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE circular no NSE/CML/2018/24 both dated June 20, 2018. FOR BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-A49694