Change in Director(s)

Baid Finserv Limited Regd. Office: “Baid House”, IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006 Ph: 9214018855 E-mail: baidfinance@baidgroup.in Website: www.baidfinserv.com CIN: L65910RJ1991PLC006391 Ref. No.: BAIDFIN/2026-27/29 Date: August 13, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block-G Dalal Street Bandra Kurla Complex, Mumbai-400001(Maharashtra) Bandra (East), Mumbai-400051 (Maharashtra) SCRIP CODE: 511724 NSE SYMBOL: BAIDFIN Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Ma’am, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, August 13, 2026 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:10 P.M., has, inter alia, approved the following:: 1. Based on the recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Panna Lal Baid (DIN: 00009897) as Chairman and Managing Director of the Company, for a further term of three consecutive years commencing from April 01, 2027 till March 31, 2030, subject to approval of the shareholders at the ensuing Annual General Meeting. The requisite details pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the company is enclosed herewith as Annexure-1. The above information will also be hosted on the website of the Company i.e www.baidfinserv.com Kindly take the above information on record. Thanking You, Yours Faithfully For BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.:-A49694 Encl: a/a Baid Finserv Limited Regd. Office: “Baid House”, IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006 Ph: 9214018855 E-mail: baidfinance@baidgroup.in Website: www.baidfinserv.com CIN: L65910RJ1991PLC006391 Annexure-1 Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III therein and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Name Mr. Panna Lal Baid 2. Reason for Change (viz., Reappointment of Mr. Panna Lal Baid (DIN: appointment, re-appointment, 00009897) as Chairman and Managing Director of resignation, removal, death or the Company otherwise) 3. Date of Appointment/ re- The Board of Directors has approved the re- appointment/ cessation & Terms of appointment of Mr. Panna Lal Baid as the Chairman appointment/ re-appointment and Managing Director of the Company for a further term of three (3) consecutive years, commencing from April 1, 2027 and ending on March 31, 2030, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 4. Brief profile (in case of Mr. Panna Lal Baid is the Founder and a first- appointment) generation entrepreneur of the Company with over 56 years of rich experience in the financial services sector. He possesses extensive knowledge of the Company's core businesses and has played a pivotal role in its growth and strategic development. His leadership, business acumen and industry expertise have significantly contributed to the Company's sustained growth and operational excellence. 5. Disclosure of relationships between Mr. Panna Lal Baid is related to Mr. Aman Baid directors (in case of appointment of (Grandson), Mr. Aditya Baid (Grandson) and Mrs. a director); Alpana Baid (Daughter-in-law), Directors of the Company. 6. Information as required pursuant to Mr. Panna Lal Baid is not debarred from holding the SEBI Circular No. office of director by virtue of any SEBI order or any SEBI/HO/CFD/CMD/2018/17159 other such authority dated June 14, 2018, BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE circular no NSE/CML/2018/24 both dated June 20, 2018. For BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A49694