Dear Sirs/Madams, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results ....

BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 12th August, 2026 Listing Department BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 511730 Sub: Outcome of Board meeting held today i.e. Wednesday 12th August, 2026 at 02:30 P.M. Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results for Quarter ended 30th June, 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Acquisition of BYLD Wealth Advisory Private Limited. 3) Resignation of Mr. Eugene Oommen Koshy (DIN: 02357608) as Non-Executive Non Independent Director of the Company. 4) Resignation of Ms. Madhavi Khandavalli (FCS: 6844) as the Company Secretary and Compliance Officer of the Company. The said results may be accessed on the Company's website at h.ttps://.byldcapital.i.n// and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 02:30 P.M and concluded at 4:15P.M. Please find the above in order and take the same on your records. Thanking You, For BYLD Capital Finance Limited (Formerly known as Avasara!inanc~ Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400007 Email: compliance@avasarafinance.com