Amendment to AOA/MOA

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/2026-27/32 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. Considered and approved the alteration of Clause III(A) (Main Objects) of the Memorandum of Association ("MOA") of the Company by inserting a new Sub-clause 7 after the existing Sub-clause 6, subject to approval of shareholders in 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 in respect of the alteration of the Object Clause of the Memorandum of Association 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 I 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 A) AMENDMENT TO MEMORANDUM OF ASSIOATION PERTAINING TO ALTERATION OF THE OBJECT CLAUSE Amendment in Memorandum of Association (“MOA”) of Company: S.No. Brief details of Alteration approved to the Existing MOA 1 It is proposed to insert, following new Sub-clause 7 after the existing Sub-clause 6 under Clause III(A) (Main Objects) of the Memorandum of Association of the Company, subject to approval of members in the ensuing Annual General Meeting:- ‘“To carry on the business of financing and lending in all forms and manners and to refinance and otherwise deal in loans, advances, credit facilities and financial assistance of every kind, whether secured or unsecured, including but not limited to vehicle loans, mortgage loans, loan against property, personal loans, gold loans, silver loans, loans against jewellery and precious metals, consumer durable loans, business loans, MSME loans, working capital loans, microfinance loans, inter-corporate loans, education loans, employee loans, project finance, structured finance, supply chain finance, acquisition finance, merger and acquisition finance, bridge finance, corporate finance, loans against shares, securities, receivables and other movable or immovable assets; to provide non-fund based facilities including letters of credit, guarantees, factoring, bill discounting, and trade finance; and to undertake co-lending, co- origination, direct assignment, securitisation, loan participation, portfolio acquisition and transfer, receivables financing, digital lending , peer-to-peer lending, Subordinated debt and such other financing and credit-related activities as may be permitted under applicable laws and regulations from time to time” For BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A49694