Outcome of Board Meeting of the Company held on Friday, August 07, 2026 at the registered office of the Company which commenced at 03:30 P.M. and concluded at 04:00 P.M.

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006, Ph..0214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/23 Date: August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip ID: 539662 Sub: Outcome of Meeting of Board of Directors held on Friday, August 07, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Ma’am, The Board of Directors of the Company at their meeting held on Friday, August 07, 2026 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:30 P.M. and concluded at 04:00 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2026, pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon, is enclosed herewith as Annexure — 1; Furthermore, the extract from the said Un-Audited Financial Results also containing a Quick Response (QR) code 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. www.bflfin.com as required under Regulation 46 of the Listing Regulations. 2. Appointed Ms. Darshika Khandelwal, an Associate Member of the Institute of Company Secretaries of India (ICSI) having membership no. A72945, as the Company Secretary and Compliance Officer of the Company in terms of the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Listing Regulations with effect from August 07, 2026. The requisite details pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer of the Company is enclosed herewith as Annexure-2. 3. Appointed Mr. Mudit Singhi (DIN: 03171115), as Additional Director (Non-Executive, Independent) of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from August 07, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The requisite details pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule IIl thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for appointment of Mr. Mudit Singhi as Non-Executive Independent Director of the Company is enclosed herewith as Annexure-3. BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006, Ph..0214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com 4. Took Note of the resignation of Mr. Amit Kumar Parashar (DIN: 07891761), Independent Director of the Company with effect from the closure of business hours on Friday, August 07, 2026 due to preoccupation with personal and other professional commitments. Consequently, he shall also cease to be Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee and Member of the Risk Management Committee of the Company. The Board of Directors and the Management of the Company placed on record their appreciation for the valuable contributions and guidance provided by Mr. Amit Kumar Parashar during his association with the Company. The information required pursuant to Regulation 30 read with Sub-Para (7B) of Para A of Part A of Schedule Il of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith is enclosed herewith as Annexure — 4. The letter of resignation received from Mr. Amit Kumar Parashar is enclosed herewith as Annexure — 5. 5. Consequent upon the appointment of Mr. Mudit Singhi as an Independent Director and resignation of Mr. Amit Kumar Parashar as Independent Director, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Risk Management Committee with effect from August 07, 2026. Requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure — 6. 6. Approved convening the 31st Annual General Meeting ("AGM") of the Company on Friday, September 11, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and approved the Notice of AGM and matters incidental thereto. 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 shall re-open after 48 hours of declaration of Un- Audited Financial Results for the quarter ended on June 30, 2026 for the Designated Persons of the Company and their relatives. You are requested to take the same on record. Thanking You, Yours Faithfully For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828 Encl: A/a BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur- 302 006, Ph.: 9214018877 CIN: L45201R)1995PLCO10646, Website: www.bfifin.com, E-mail: bfldevelopers@gmail.com Statement of Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026 Rs.ILnai ‘Quarter ended on Year ended on sNo. Particulars 30-06-2026 (Un- 31032026 30062025 3103205 Audited) (Audited) (Un-Audited) (Audited) lincome [Revenue from Operations 134503 T1299) () interest income Dividend income 2.70] i) Rental Income (1) Fees and Commision Income (v) Net gain on fai value Changes (4i) Net gain on derecognition of financial instruments under amortised (vi) Sate of Products 55670 #5501 194428 (vi] Sale of Services (x) Net Gain from F&O 75045 (874.69) 1391} (] Other Operating Revenve [Other income 5050 86.13) (121.13)} Total Income (1+2) 139953 73.19] 1,861.04} Expenses () Cost of material consumed (4] Purchase of Stock -in -trace 20231 2,559.08} () Changes in inventories of finished goods, work-in-progress and 37548 440,93 (31047) stock-in-trade. (4] Employee benefits expense 1649 147 57.34) (v) Finance Costs 5778 3957 63.57] (4] Fees and Commission expense (vi) Depreciation, depletion and amortisation expense (vi) Net loss on fair value changes [ Netloss on derecognition of financial mstruments under amortised lcost category (x) Impairement on financi instruments (Other expenses 2286 1184 51.38] Total Expenses. 13961 509,07} 2,42089) Profit/Loss before exceptional and extraordinary items and tax (3-4) 1,249.92) (835.89) (559.85) [Exceptionalitem [Profit/Loss before extraordinary items and tax (5+6] 124952 (835.89)] (559.85) Extraordinary items Profit before Tax (7-8] 124952 [T o8 Tax expenses (2.19) [Current Tax Deferred Tax Previous period 219) [Net Profit for the period from continuing operations (9-10) 1,249.92) (835.89) (557.66) [Profit/ioss from discontinued operations before tax [Tax expenses from discontinued operations [Net Profit/loss from discontinued operations (after tax] Total Profit/Loss for the period (11+14) (557.66) [Other Comprehensive Income (OCI) [(A)() Ttems that will not be reclassified to profit or loss ~Fair value changeosn equity Instruments through other nprehensive income. ) Income tax relating to rtems that will ot be reclassiied to profit o Sub Total (A] 6) (] items that will be reclassified to profit or loss. (6) Income tax relating to ftems that will be reclassified o profit or loss Sub Total (8] [Other comprehensive income/{ioss) (A+E) 7 Total Comprehensive income for the period (15+16] 124992 (835.89) 659.48] 18 Paid up equity [Showing first 8,000 characters — download PDF for full document]