Outcome of Board meeting commenced at 04:00 p.m. and concluded at 05:10 p.m.

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/2026-27/28 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.: Outcome of Meeting of Board of Directors held on Thursday, August 13, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 at the registered office of the Company situated at, “Baid House”, lind Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:10 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report issued by the Statutory Auditors thereon. The Un-audited Financial Results along with the Limited Review Report are enclosed as Annexure-1; Further, the extract from the said Un-Audited Financial Results alongwith a Quick Response (QR) code and the details of the webpage where quarterly financial results are available for investors, would be published in one English and one vernacular newspaper as required under Regulation 47 of the Listing Regulations. The said Un-Audited Financial Results are also being uploaded on the Company's website at www.baidfinserv.com/ as required under Regulation 46 of the Listing Regulations. 2. Based on the recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Panna Lal Baid 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 1ll thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 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 January 30, 2026 for re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the company is enclosed herewith as Annexure-2. 3. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Himanshu Kumar Jain (DIN: 11847212), as an Additional Director (Non-Executive Independent) of the Company, with effect from August 13, 2026, for a term of five consecutive years, subject to approval of shareholders in the ensuing Annual General Meeting. The Board has confirmed that Mr. Himanshu Kumar Jain satisfies the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations. The requisite details pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule 1ll thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for appointment of Mr. Himanshu Kumar Jain as Non-Executive Independent Director of the Company is enclosed herewith as Annexure-3. 4. Took note that the second and final term of Mr. Anurag Patni (DIN: 07580695) as an Independent Director of the company will be completed on Octobe21r, 2026 and consequently he will cease to be an Independent Director of the Company at the closure of business hours on October 21, 2026. The requisite details pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule 1l thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - 4. 5. Consequent upon completion of the second and final term of Mr. Anurag Patni as an Independent Director on October 21, 2026 and appointment of Mr. Himanshu Kumar Jain as an Independent Director, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee with effect from October 22,2026. Requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure- 5. 6. Recommended Final dividend of Re. 0.10/- (5% of Equity Share of Rs. 2 each) per Equity share for the Financial Year 2025-2026, subject to the declaration of the same by the members in the ensuing Annual General Meeting. The record date has been fixed as Wednesday, September 16, 2026 for the purpose of ascertaining the entitlement of members for the purpose of final dividend. 7. Considered and approved the alteration of Clause IlI(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 11l thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 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 January 30, 2026 in respect of the alteration of the Object Clause of the Memorandum of Association is enclosed herewith as Annexure-6 8. Approved convening the 35" Annual General Meeting ("AGM") of the Company on Wednesday, September 23, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and approved the Notice of AGM and matters incidental thereto. In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company shall re-open after 48 hours of declaration of Un-Audited Financial Results for the quarter ended on June 30, 2026 for the Designated Persons of the Company and their relatives. You are requested to take the same on record. Thanking you, Yours Sincerely, FOR BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A49694 Encl: A/a Baid Finserv Limited Regd. Office : "Baid House", lind Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) E-mail: baidfinance@baidgroup.in Ph.: 9214018855 Website-www.baidfinserv.com CIN: L65910RJ1991PLCO06391 Partl | Statement of Un-Audited Standalone Financial Results for the Quarter ended on June 30, 2026 Rs. In Lakhs Quarter ended Year ended S. eNo. Particulars (3 U0 n- -0 A6 u- di2 t0 e2 d6 ) 3 (1 A- u0 d3 i- t2 e0 d2 )6 (3 U0 n- -0 A6 u- di2 t0 e2 d5 ) 3 (1 A- u0 d3 i- t2 e0 d2 )6 1 [I Rn ec vo em ne u e from Operations 2,16464 2,501.48 237830 572658 b3 .. I Dn ite vr ie ds et n dI n Ic no cm oe m e 2,155. - 32 2,032 0. .1 08 7 ] 1,905.06 - 7.854 0. .13 73 ]] c. Rental Income 0.66 0.63] 0.63 2.52 | .d. NFe ee ts g a ain nd oC no m fam ii r s vi ao lun e I Cn hc ao nm ge e s 8 -3 3 46.08 B 42.30 -] 205.61) - . Net gain on derecognition of finandial instruments under amortised - i i hg . SS aa ll ee oo ff SP er ro vd iu cc et s s 422.53| - 430.30 -] 1,663.96 B] . Net Gain from F&0 - - B .Other Operating Revenue 034 - E E 2 [Other income 4056 55.95) 1265 19220 3 [Total Income (1+42) 2,205.20] 2,557.43| 2,390.94) 9,918.78| Expenses 2. Cost of material consumed b Purchase of Stock -in -trade = u ;:’:anges in inventories of finished goods, work-in-progress and s [Showing first 8,000 characters — download PDF for full document]