General Updates

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/2026-27/34 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: Intimation of Re-Constitution of Committees of the Board of Directors of the Company Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its 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 04:00 P.M. and concluded at 05:10 P.M., approved the reconstitution of the following Committees of the Board of Directors of the Company. Consequent upon the completion of the second and final term of Mr. Anurag Patni as an Independent Director of the Company on October 21, 2026 and the appointment of Mr. Himanshu Kumar Jain as an Independent Director of the Company, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee, with effect from October 22, 2026. The details of the reconstituted Committees are as follows: Name of the Composition Category Designation Committee Audit Mr. Surendra Kumar Singhi Independent Director Chairman Committee Mr. Chaitanya Sharma Independent Director Member Mr. Himanshu Kumar Jain Additional Director (Non-Executive Member Independent) Nomination and Mr. Surendra Kumar Singhi Independent Director Chairman Remuneration Mr. Chaitanya Sharma Independent Director Member Committee Mr. Himanshu Kumar Jain Additional Director (Non-Executive Member Independent) Stakeholders’ Mr. Surendra Kumar Singhi Independent Director Chairman Relationship Mr. Chaitanya Sharma Independent Director Member Committee Mr. Himanshu Kumar Jain Additional Director (Non-Executive Member Independent) 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 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