Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

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/2026-27/26 Date: August 04, 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.: Intimation of the Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 at the registered office of the Company situated at “Baid House”, IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) inter alia:- 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. 2. Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2025-2026, subject to approval of the shareholders in the ensuing Annual General Meeting. 3. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company, subject to approval of the shareholders. Further, as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company was closed from July 01, 2026 and will remain closed till the end of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended on June 30, 2026 for the Designated Persons of the Company and their relatives. We request you to take the same on record. Thanking you, Yours Sincerely, FOR BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-A49694