Outcome of Meeting of Board of Directors held on Tuesday, November 03, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations')

Baid Finserv Limited Regd. Office: “Baid House”, Iind Floor, |-Tara Nagar, Ajmer Road, Jaipur- 302006 Ph:9214018855 E-mail: baidfinance@baidgroup.in Website: www.baidfinserv.com CIN: L65910RJ1991PLC006391 Ref No.: BAIDFIN/2026-27/68 Date: November 03, 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.: Outcome of Meeting of Board of Directors held on Tuesday, November 03, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, The Board of Directors of the Company in their meeting held on Tuesday, November 03, 2026 at the registered office of the Company situated at, “Baid House”, lind Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2026, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows fot the Half Year ended on September 30, 2026 pursuant to Regulation 33 of the Listing Regulations. The same is enclosed herewith as Annexure-1; Further, the extract from the said Un-Audited Financial Results and a Quick Response (QR) code and the details of the webpage where financial results are available for investors, would be published in one English and one vernacular newspaper as required under Regulation 47 of the Listing Regulations. The said Un-Audited Financial Results are also being uploaded on the Company's website i.e. https://www.baidfinserv.com/newspaper-publication-of-results/ as required under Regulation 46 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the Quarter And Half Year ended on September 30, 2026. The same is enclosed herewith as Annexure-2; Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,' 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company will open after the end of 48 hours of the declaration of Un-Audited Financial Results for the quarter and half-year ended on September 30, 2026 for the Designated Persons of the Company and their relatives. For BAID FINSERY LIMITED (Kb Rovt Compzny Secretary 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 We request you to take the same on record. Thanking you, Yours Sincerely, FOR BAID FINSERV LIMITED For BAID FINSERV LIMITED B otobs Rovet” Company Secretary SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-A49694 Encl: a/a Baid Finserv Limited Regd. Office : "Baid House", Ilnd Floor, 1, Tara Nagar, Ajmer Road, Jaipur - 302006 (Rajasthan) E-m: aidfinance@baidgroup.in Ph.: 9214018855 Website-www.baidfinserv.com CIN: L65910RJ1991PLC006391 Part [ Statement of Standalone Un-audited Financial Results for the Quarter and Half-Year ended on Septembe30r, 2026 Rs. In Lakis Quarter ended Half-year ended Year ended SNo. Particulars 30-09-2026 | 30-06-2026 | 30:09-2025 | 30-09-2026 | 30-092025 [ 31-03-2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Income 1_|Revenue from Operations 2,015.67 2,164.64 2,383.91 4,180.31 4,762.21 9,726.58 ( (i i) ) I Dnt ie vr ie dst e nI dn c Io nm ce o me 2,004 0. 25 76 2,155.3 -2 1,91 04 .. 18 08 ! 4,159 0. 28 78 3.819 0. .9 104 ] 7854 03 13 7 (iii) Rental Income. 0.66 0.66 0.63 132 1.26 2.52 ( (i \v )) F ete e ps ia nn d nC o fam im i vs ai luo en CI hn ac no gm ee 57.59 5. 17.30 N! 99.8 -9 205.6 .1 (vi) Net gain on derecognition of financial instruments under amortised| cost category = - o - N - ( (v vi ii i) )S Sa al le o ofP r eo rd vu ic ct es 410.7 -2 0.61 841.0 -2 1,663.9 -6 (ix)Net Gain from F&O H - B - - - B 2_[O( tx h) eO rth Ier n cO op me er ating Revenue 1610 .. 06 30 00 5.3 64 1401- 200 1. 59 84 26.6L 6 1922- 0 3_[Total Income (1+2) 217669] 220520 2397.93] 4.38189| 4788.87| 991878 [Expenses a. Cost of material consumed _ - - - - - = b Purchase of Stock -in -trade - - N - - - - Changes in inventories off inished goods, work-in-progress and stock-| in-trade 262 (L54) 409.66 109 83661| 1,64623 d. Employee benefits expense 22143 237.11 238.05 458.53 475.98 1,011.00 c. Finance Costs 799.99 793.77 798.71 1,593.75 1,597.51 3,196.79 f. Fees and Commission expense. 72.84 85.62 97.83 158 46 182.42 34231 2 .. D Ne ep tr e lc oi ssa t oi no n f. a id re vp al le ut ei o cn h a an nd g ea sm ortisation expense 26.79 N! 23.1 -9 20.0 -2 49.9 -8 4445 - 93.6 -0 . i Net loss on derccognition of financial instruments under amortiscd cost category - B N N ~ ~ tI hm ep ra ei xr pe em ne sn et on financial instruments 1 169 70 .. 75 50 2 28 05 8. 411 202 05 .. 03 88 34 67 95 .. 16 52 31 91 51 .. 18 37 87 47 82 .. 78 05 4 |Total Expenses 1,481.91 1,624.67 1,789.74 3,106.58 3,643.97 7.911.48 ¥ :’)rnfillbun before Exceptional and cxtraordinary items and tax (3] 69478 580,54 608.20 127531 1,144.90 2,007.30 76_ __ || PE rx oc fe ip tt /i Lo on sal s I bt ee fm os r e extraordinary items and tax (5+6) 694.7. 8 58054- 60820- 127531]- 114490- ] 2,007.3- 0 8 _|Extraordinary Items - - - - - - 9_|Profit before Tax (7-8) 69478 58054 60820 127531] 1,14490] 2,007.30 10 C_| uT rax r ee nx tp e Tn as xe s 1 17 74 4. ,8 88 8 1 14 46 6. .1 12 2 11 55 33 .. 00 88 3 32 21 10 00 0 228 88 8. 11 77 5 50 09 5. .8 21 4 Deferred Tax - - - - - (3.58)] [Previous Period - - - - - 815 [ :;n;g; for the period from continuing operations 51990 P P ™ 149749 12_|Profit/loss from discontinuing operations (before tax) - - - - - - 13_| Tax expenses from discontinuing operations - - - - N N 14_|Profit/loss from discontinuing operations (after tax) - 3 = - - - 15_|Total Profit/loss for the period (11+14) 519.90 434.42 455.12 954.32 856.73 1,497.49 16_|Other Comprehensive Income (OCI) [ FA a) i r( i) v aI lt ue em s c hth aa nt g ewi sl l o nno t c qb ue i tr ye c il na sss ti rf ui me ed n t to s p tr ho rfi ot u go hr l oo ts hs e r comprehensive] N= . _ i3 i2 - - i (7n )c o Im ne c ome tax relating to items that will not be reclassified to profit or _ _ i _ - - loss - - [Sub Total (A) - - - - - - B) (i) Items that will be reclassified to profit or loss - - - 5 s = 5 Inome o elating to ems that, will be reclassified to profitor loss _ _ i _ _ : [Sub Total (B) - - - - - - Other Comprehensive Income (A+B) - - - - - L3 1 187 __ [| PT ao it da l u pC o em qp uir te yh se hn as rei v ce ap iI tn ac l o (m Fe a cf eo r V ath le u ep e Rsr .i o 2d / -( p1 e5 r+ 1 s6 ha) r e) 325 419 1. 89 40 304 93 74 74 62 ] 244 05 15 3. 712 ] 309 45 14 83 42 ] 248 05 16 3. 77 ]3 31, 04 99 77. 74 69 19 [Reserve excluding Revaluation Reserves - - - - | 1990968 20 iflr:::g Per Share (EPS)(not annualised) In Rs. 033 0.2] 038 061 071 L1 [ Ditued (BRSSO 03] 027 038 061 07 1.09 a7 ) For BAID FINSERV LIMITED < FRN: 015966\ T & A S\ APUR_) YZ’ s X QI Nirector/ Auth. Signatarv Explanatory nofes fo the Statement of Standalone Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2026. The above Un-audited Financial Results oft he Company have been prepared in accordance with Indian Accounting Standards (Tnd AS") notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Rules, 2016, prescribed under Section 133 of the Companies Act 2013 (the Act) read with relevant rules issued thereunder and the other accounting principles generally accepted in [Showing first 8,000 characters — download PDF for full document]