Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results for Quarter and Half-year ended 30th September, 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Appointment of Mr. Lakshmeenarayan Nayak (ACS: 30453) as the Company Secretary ....

06th November, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 511730 Sub: Outcome of Board meeting held today i.e. Friday, 06th November, 2026 at 12:00 Noon. Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results for Quarter and Half-year ended 30th September, 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Appointment of Mr. Lakshmeenarayan Nayak (ACS: 30453) as the Company Secretary and Compliance Officer of the Company. The said results may be accessed on the Company’s website at https://.byldcapital.in// and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 1:00 P.M. Please find the above in order and take the same on your records. Thanking You, 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