Appointment

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/2026-27/30 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 Maharashtra-400051 Scrip Code: 511724 NSE Symbol: BAIDFIN Sub: Intimation of appointment of Mr. Himanshu Kumar Jain (DIN: 11847212) as an Additional Director (Non-Executive, Independent) pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir / Ma’am, 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 “Baid House”, IInd Floor, 1- Tara Nagar, Ajmer Road, Jaipur- 302006 which commenced at 4:00 P.M. and concluded at 05:10 P.M. appointed Mr. Himanshu Kumar Jain (DIN: 11847212), as an Additional Director (Non-Executive, Independent) of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from August 13, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The details of Appointee Director 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 appointment of Mr. Himanshu Kumar Jain as Non-Executive Independent Director of the Company is enclosed herewith as Annexure-1. This intimation shall also be made available on the website of the Company at www.baidfinserv.com. You are requested kindly to take the same 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 DETAILS OF THE APPOINTEE DIRECTOR Sr. Particulars Details 1. Reason for Change (viz., Mr. Himanshu Kumar Jain (DIN: 11847212) has been appointment, re-appointment, appointed as an Additional Director in the category of resignation, removal, death or Non-Executive Independent Director with effect from otherwise) August 13, 2026 subject to approval of Shareholders. 2. Date of Appointment/ re- August 13, 2026 appointment/ cessation 3. Terms of appointment/ re- Mr. Himanshu Kumar Jain has been appointed as appointment Additional Director (Non-Executive, Independent) for a term of five consecutive years with effect from August 13, 2026 subject to approval of the shareholders. 4. Brief profile (in case of Mr. Himanshu Kumar Jain holds a Degree in Journalism appointment) and has over five years of rich professional experience. Throughout his career, he has developed strong analytical, communication, and decision-making skills, enabling him to contribute effectively to governance and strategic oversight. 5. Disclosure of relationships Mr. Himanshu Kumar Jain is not related to any Director between directors (in case of of the Company. appointment of a director); 6. Information as required pursuant Mr. Himanshu Kumar Jain is not debarred from holding to SEBI Circular No. the 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