The 31st AGM of the Company to be held on September 11, 2026 at 03:00 P.M. through VC / OAVM at the registered office of the Company.

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/2026-27/28 Date: August 07, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (Maharashtra) Scrip ID: 539662 Sub: Intimation of 31st Annual General Meeting. Dear Sir / Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 convening the 31st Annual General Meeting ("AGM") of the Company on Friday, September 11, 2026, at 03:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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