Pursuant to Reg 30 of SEBI LODR 2015, at the Board Meeting held today on 6th November, 2026 we have appointed Mr. Laksheenarayan Nayak (ACS: 30453) as Company Secretary & Compliance Officer of the Company. Kindly take the same on your record.

06th November, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Sub: Outcome of Board meeting- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Changes in Composition of Board of Directors/Key managerial Personnel Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, We wish to inform you that the Board of Directors of the Company at the meeting held on Friday, 06th November, 2026 following Changes in the composition of Board of Directors and Key Managerial Personnel of the company has been duly approved by the Board in the Board meeting: 1) The appointment of Mr. Lakshmeenarayan Nayak (ACS: 30453) as Company Secretary and compliance officer of the Company with effect from 06th November, 2026. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith. The Board Meeting of Board of Directors was commenced at 12.00 Noon and concluded at 1:00 Kindly take the above on your record. Thanking You, For BYLD CAPITAL FINANCE LIMITED (Formerly known as “Avasara Finance Limited”) Mr. Vinu Mammen Whole-Time Director DIN: 10710860 Enclosures: As Above BYLD CAPITAL FINANCE LIMITED (formerly Avasara Finance Limited) CIN: L74899MH1994PLC216417 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai - 400 007 Email: compliance@avasarafinance.com Website: www.byldcapital.in Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Change viz. appointment, re-appointment, Appointment resignation, removal, death or otherwise Reason for change viz. appointment, re- Mr. Lakshmeenarayan Nayak (ACS: 30453) as appointment, resignation, removal, death Company Secretary and compliance officer or otherwise Date of appointment/re-appointment/ cessation (as applicable) & term of 06th November, 2026 appointment/re-appointment Associate Member of the Institute of Company Secretaries of India (Membership No. A-30453) with over 15 years of comprehensive experience in Corporate Brief profile (in case of appointment) Secretarial compliance, FEMA & RBI regulations, Foreign Exchange Laws, and allied Corporate Laws. Proven track record across NBFCs, real estate, fintech, and stem cell banking sector Disclosure of relationships between Not related to any of the Directors or Key directors (in case of appointment of a Managerial Personnel. director) The director shall, along with the detailed reasons, also provide a confirmation that there is no other material reason other than those provided. For BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) Mr. Vinu Mammen Whole-Time Director DIN: 10710860 BYLD CAPITAL FINANCE LIMITED (formerly Avasara Finance Limited) CIN: L74899MH1994PLC216417 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai - 400 007 Email: compliance@avasarafinance.com Website: www.byldcapital.in