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/2026-27/35 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: Disclosure 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. inter alia:- 1. 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 October 21, 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 III 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 - 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 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. Anurag Patni 2. Reason for Change (viz., Mr. Anurag Patni (DIN: 07580695) will complete his appointment, re-appointment, 2nd term of 5 (Five) years as an Independent resignation, removal, death or Director on October 21, 2026 and consequently otherwise) will cease to be an Independent Director of the Company at the closure of business hours on October 21, 2026. 3. Date of Appointment/ re- October 21, 2026 appointment/ cessation 4. Terms of appointment/ re- Not Applicable appointment 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director); 7. Information as required pursuant to Not Applicable SEBI Circular No. SEBI/HO/CFD/CMD/2018/17159 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