Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform the resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director of the Company wef the closing of business ....

BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 12th August, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 511730 Sub: Disclosure under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir j Madam, Sub: Intimation of change in the composition of the Board and Key Managerial Personnel in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you about the following changes in composition of the Board and Key Managerial Personnel of the company has been duly approved by the Board in the Board meeting: 1) Mr. Eugene Oommen Koshy (DIN: 02357608), has tendered his resignation as the Non- Executive, Non-Independent Director of the Company, with effect from close of business hours on 10th August 2026, due to both personalj professional Commitments. 2) Ms. Madhavi Khandavalli (FCS No. 6844), has tendered her resignation as the Company Secretary & Compliance Officer of the Company, with effect from close of business hours on 12th August 2026, due to retirement. The letter of resignation received from Mr. Eugene Oommen Koshy and Ms. Madhavi Khandavalli is enclosed herewith. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBIjHOjCFDjCFD-PoD IjP jCIR/2023/123 dated July 13, 2023 is enclosed herewith. BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 Please find the above in order and take the same on your records. Thanking You, Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com BYLD CAPITAL FINANCE LIMITED ·BYLD (Formerly Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Resignation of Mr. Eugene Oommen Koshy (DIN: 02357608), as Non- Executive, Non Independent Director of the Company and Ms. Madhavi Khandavalli (FCS No. 6844), as Company Secretary & Compliance Officer of the Company: Change viz. appointment, re-a ppointment, Resignation Resignation resignation, removal, death or otherwise Resigna tion of Mr. Eugene Resignation of Ms. Madhavi Reason for change viz. Oommen Koshy (DIN: Khandavalli (FCS No. 6844) appointment, re- 02357608), as Non- Executive, as Company Secretary and appointment, resigna tion, Non-Independent Director of Compliance officer of the removat death or otherwise the Company with effect Company with effect from from 10th August, 2026. 12U1 August, 2026. Date of appointment/ re appointment/ cessation (as Close of business hours on Close of business hours on applicable) & term of 10th August, 2026. 12th August, 2026. appointment/ re- appointment Brief profile (in case of NA NA appointment) Disclosure of relationships between directors (in case NA NA of appointment of a director) Additional Information in case of resignation of a Director Letter of Resignation along with detailed reason for Enclosed herewith. Enclosed herewith. resignation Due to both Retirement Reason for resignation personalj professional Commitments 1) Board of Director as Non- 1) Board of Director as Executive, Non- Company Secretary and Resignation from Board and Independent Director Compliance Officer Committees 2) Member as Audit Committee 3) Member as Nomination Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo RoadO Grant Road, Tardeo, Mumbai -400 007 ~ ~ Email: compliance@avasarafinance.com ~l 0?: -- BYLD CAPITAL FINANCE LIMITED .BYLD (FormerLy Avasara Finance Limited) • CAPITAL CIN :L74899MH1994PLC216417 and Remuneration Committee 4) Member as Stakeholders' Relationship Committee 5) Member as Investment Committee Names of the listed entities in which such resigning ID Directorship: NIL holds directorship, indicating the category of NA Committee Membership(s): Directorship and Membership of Board or Committees, if any Mr. Eugene Oommen Koshy Ms. Madhavi Khandavalli The director shall, along (DIN: 02357608) has (FCS No. 6844) has with the detailed reasons, confirmed that there are no confirmed that there are no also provide a confirmation material reasons for his material reasons for her that there is no other resigna tion other than those resignation other than those material reason other than mentioned in his resignation mentioned in his letter. those provided. letter. For BYLD Capital Finance Limited (Formerly known, a.-s- A--.v a8ar~ted) Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com The Board of Directors, Byld Capital (Avasara Finance) Mumbai, India Subject: Resignation from the position of Director of Byld Capital (Avasara Finance) Gents/Madam Please note my resignation as a Director of Byld Capital (Avasara Finance) with effect from the close of business hours on 10 August, '26, due to both personaVprofessional commitments. Consequently, I also step down from the membership/cheirmanship of any Committees of the Board where I currently serve, effective from the same date. My last mail dated 30/07 ( shared below) is to be teken on record at the next BoD with suitable changes to the MoM as per my comments. In accordance with Regulation 30 read with Schedule III, Part A, Para A (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,1 confirm that: .. There are no other material reasons for my resignation other than those stated above • .. I have no claims, demands, or grievances of any nature against the Company or its officers. I request the Board of Directors to: .. Take this resignation on record at the next Board meeting• .. File the requisite Form DIR-12 with the Registrar of Companies (RoC) and notify the stock exchanges (BSE / NSE) within the prescribed tlmeUnes• .. Provide me with an acknowledged copy of the board resolution and the RoC flUng receipts for my records. I take this opportunity to thank the Board end the key managerial personnel for their support and cooperation during my tenure. I wish the Company and its vision every success. Eugene Koshy DIN: 02357608 The Board of Directors, Byld Capital (Avasara Finance) Mumbai, India Subject: Resignation from the position of Director of Bytd Capital (Avasara Finance) Gents/Madam Please nate my resignation as a Director of Byld Capital (Avasara Finance) with effect from the close of business hours on 10 August, '26. due to both personaVprofessional commitments. Consequently, J also step down from the mernbershipfchainnanship of any Committees of the Board where I currently serve, effective from the same date. My last mail dated 30/07 ( shared below) is to be taken on record at the next BoD with suitable changes to the MoM as per my comments. In accordance with Regulation 30 read with Schedule III, Part A. Para A (7B) of the SEBI (Listing Obligations and Disclosure Requirements) RegUlations, 2015, I confinn that: "There are no other material reasons for my resignation other than those stated above. " I have no claims, demands, or grievances of any nature against the Company or its officers. l request the Board of Directors to: " Take this resignation on record at the next Board meeting. " File the requisite Form DIR-12 with the Registrar of Companies (RoC) and notify the stock exchanges (BSE f NSE) within the prescribed timelines. [Showing first 8,000 characters — download PDF for full document]