Mr. Amit Kumar Parashar Independent Director of the Company has tendered his resignation with effect from Closure of Business Hours on August 07, 2026 due to personal reasons.

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur - 302 006, Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/27 Date: August 07, 2026 BSE Limited, Phirozeleejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip Code: 539662 Subject: Intimation of resignation of Independent Director pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule 1l of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Amit Kumar Parashar (DIN: 07891761), Non-Executive Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company vide resignation letter dated July 25, 2026. His resignation shall be effective from the closure of business hours on Friday, August 07, 2026, due to preoccupation with his personal and other professional commitments. Consequently, he shall also cease to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Member of the Risk Management Committee of the Company with effect from the closure of business hours on August 07, 2026. The Board of Directors placed on record its sincere appreciation for the valuable guidance, support and contribution made by Mr. Amit Kumar Parashar during his tenure as an Independent Director of 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 - 1. The letter of resignation received from Mr. Amit Kumar Parashar is enclosed herewith as Annexure - 2. This intimation shall also be made available on the website of the Company at www.bflfin.com. We request you 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: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Annexure-1 Information as required under Regulation 30 read with Sub-Para (7B) of Para A of Part A of Schedule 1l of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30,2026 Sr. Particulars Details 1. Reason for Change (viz., | Mr. Amit Kumar Parashar has tendered his resignation appointment, re-appeintment; | as Non-Executive Independent Director of the Company resignation, remeval—death—or | with effect from the closure of business hours on otherwise} August 07, 2026 due to personal and other professional commitments. 2. Date of Appeintmenti—re- | Resigned with effect from the Closure of business hours appeintment/ cessation on Friday, August 07, 2026. 3. Brief Profile (in case of | Not Applicable appointment of a director) 4. Disclosure of relationships | Not Applicable between directors (in case of appoinotf mdierecntotr) Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with Enclosed as Annexure — 2 detailed reason for resignation Names of listed entities in which NIL the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any The independent director shall, Mr. Amit Kumar Parashar has confirmed that there are along with the detailed reasons, no material reasons for his resignation other than those also provide a confirmation that mentioned in his resignation letter. there are no other material reasons other than those provided. For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828 Date: July 25, 2026 The Board of Directors, BFL Asset Finvest Limited, 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) Subject: Resignation from the office of Independent Director of the Company. Respected Sir(s)/Ma’am, I'hereby tender my resignation from the office of Independent Director of BFL Asset Finvest Limited with effect from the close of business hours on August 07, 2026, due to personal and other professional commitments which have constrained my ability to devote adequate time to the affairs of the Company. Consequent to my resignation, | shall also cease to be the Chairman and Member of the Committees of the Board, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee and Risk Management Committee, with effect from the aforesaid date. 1 furthgr declare and confirm that | am not holding directorship, chairmanship or membership of any Committee(s) constituted by the Board of Directors of any other listed Company. 1 confirm that there are no material reasons for my resignation other than those stated in this letter. I would like to place on record my sincere appreciation for the support and cooperation extended to me by the Board of Directors, the management, and all stakeholders during my tenure with the Company. It has been an honour and privilege to be associated with the Company, and | wish the Company continued success and prosperity in all its future endeavours. Thanking You, Yours Sincerely, Amit K{;ar &Pa'raAsh/ar DIN: 07891761