The Board of Directors in its meeting held today approved the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer of the Company with effect from August 07, 2026.

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/2026-27/24 Date: August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip ID: 539662 Sub: Intimation for appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir / Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you 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 approved the appointment of Ms. Darshika Khandelwal (ICSI Membership No. A72945) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 07, 2026. The aforesaid appointment is in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. 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/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. This intimation shall also be made available on the website of the Company at www.bflfin.com. 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 Ro ad, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Annexure- A Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III therein and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for Change (viz., Ms. Darshika Khandelwal has been appointed as appointment, re-appointment, Company Secretary and Compliance Officer (Key resignation, removal, death or Managerial Personnel) of the Company. otherwise) 2. Date of Appointment/ re- August 07, 2026. appointment/ cessation 3. Terms of appointment/ re- Based on the recommendation of Nomination & appointment Remuneration Committee, the Board of Directors in its meeting held on August 07, 2026 approved the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f. August 07, 2026. 4. Brief profile (in case of She is an Associate Member of the Institute of appointment) Company Secretaries of India (ICSI) holding membership no. A72945. She is a qualified Company Secretary and holds a Bachelor's degree in Commerce and a Bachelor of Laws (LL.B.) degree. She possesses approximately 3 years of experience in the areas of Corporate and Securities Laws, Regulatory Affairs, Corporate Secretarial Practices and Loan Documentation. 5. Disclosure of relationship between NA directors (in case of appointment of a director) For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828