BYLD Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial ....

BYLD CAPITAL FINANCE LIMITED (Formerly Avasara Finance Limited) CIN :L74899MH1994PLC216417 7th August, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip ID: BYLD Scrip Code: 511730 Dear Sir, SUB: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026 at 02:30 P.M IST via video conferencing/ Other audio Visual means (deemed to be held at 5th Floor, Prestige Sigma, No. 3 Vittal Mallaya Road, Bangalore 560001) inter-alia, to consider the following agenda: 1. To consider and approve the Un-Audited Financial Results of the company for the Quarter ended June 30, 2026. 2. To consider and approve the acquisition of BYLD Wealth Advisory Private Limited. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 01, 2026 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-audited Financial Results to the Stock Exchanges. The above is for your information and record. Yours faithfully For BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) Mr. Vinu Mammen Whole-Time Director DIN: 10710860 Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com