The Board of Director in its meeting held today approved the appointment of Mr. Mudit Singhi as Additional Non-Executive Independent Director with effect from August 07, 2026 for the term ....

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Ro ad, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/26 Date: August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (Maharashtra) Scrip ID: 539662 Sub: Intimation of appointment of Mr. Mudit Singhi (DIN: 03171115) as an Additional Director (Non- Executive, Independent) pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir / Ma’am, The Board of Directors of the Company in 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. appointed Mr. Mudit Singhi (DIN: 03171115), as an 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 details of Appointee Director 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/I/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-1. This intimation shall also be made available on the website of the Company at www.bflfin.com. You are requested kindly 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 Ro ad, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com ANNEXURE – 1 DETAILS OF THE APPOINTEE DIRECTOR Sr. Particulars Details 1. Reason for Change (viz., Mr. Mudit Singhi (DIN: 0317115) has been appointed as appointment, re-appointment, an Additional Director in the category of Non-Executive resignation, removal, death or Independent Director with effect from August 07, 2026 otherwise) subject to approval of Shareholders. 2. Date of Appointment/ re- August 07, 2026 appointment/ cessation 3. Terms of appointment/ re- Mr. Mudit Singhi has been appointed as Additional appointment Director (Non-Executive, Independent) for a term of five consecutive years with effect from August 07, 2026 subject to approval of the shareholders. 4. Brief profile (in case of Mr. Mudit Singhi holds a Master's Degree in Business appointment) Management from Pune and has over 15 years of rich experience in the field of finance. He possesses extensive expertise in financial management, corporate finance, business strategy, and financial planning. His vast professional experience and strategic insights are expected to contribute significantly to the growth and governance of the Company. 5. Disclosure of relationships Mr. Mudit Singhi is not related to any Director of the between directors (in case of Company. appointment of a director); 6. Information as required pursuant Mr. Mudit Singhi is not debarred from holding the to BSE Circular ref. no. office of director by virtue of any SEBI order or any LIST/COMP/14/2018-19 dated other such authority June 20, 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority. For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828