The Board of Directors of the Company has re-Constituted the committees of the Board of Directors of the Company at its meeting held today.

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Roa d, Jaipur - 302 006, Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/29 Date: August 07, 2026 BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip Code: 539662 Subject: Intimation of Re-Constitution of Committees of the Board of Directors of the Company Dear Sir / Madam, Pursuant to the provisions of Regulation 30 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 has reconstituted the following committees of the Board of Directors of the Company at its 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., the details of which are as follows: Name of the Composition Category Designation Committee Audit Mr. Mudit Singhi Additional Director (Non-Executive, Chairman Committee Independent) Mr. Aditya Baid Non-Executive Director Member Mr. Ajay Agarwal Independent Director Member Mr. Kuldeep Jain Independent Director Member Nomination Mr. Mudit Singhi Additional Director (Non-Executive, Chairman and Independent) Remuneration Mr. Aditya Baid Non-Executive Director Member Committee Mr. Ajay Agarwal Independent Director Member Mr. Kuldeep Jain Independent Director Member Stakeholders’ Mr. Mudit Singhi Additional Director (Non-Executive, Chairman Relationship Independent) Committee Mr. Aditya Baid Non-Executive Director Member Mr. Ajay Agarwal Independent Director Member Mr. Kuldeep Jain Independent Director Member BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Roa d, Jaipur - 302 006, Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Risk Mr. Mahendra Kumar Managing Director Chairman Management Baid Committee Mr. Aditya Baid Non-Executive Director Member Mr. Mudit Singhi Additional Director (Non-Executive, Member Independent) 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