The Board of Directors in its meeting held today has severally authorised KMP for the purpose of determining materiality of events and information for the purpose of making disclosures ....

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur - 302 006 (Rajasthan), Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/25 Date: August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Ref.: Scrip ID: 539662 Sub: Intimation pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Authorization for Determining Materiality of Events/Information Dear Sir / Ma’am, Pursuant to Regulation 30(5) of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on Friday, August 07, 2026, which commenced at 03:30 P.M. and concluded at 04:00 P.M., has severally authorized the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange. Name Designation Contact Details Correspondence Address Mr. Mahendra Kumar Managing Director Baid 1, Tara Nagar, Ajmer Mr. Ravi Bohra Chief Financial +91-8503085889 Road, Jaipur, Rajasthan Officer bfldevelopers@gmail.com 302006 Ms. Darshika Khandelwal Company Secretary & Compliance Officer The aforesaid authorization shall be effective from August 07, 2026 and shall remain in force until modified or rescinded by the Board of Directors of the Company. 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