Notice of 31st Annual General Meeting of the Company

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Roa d, Jaipur - 302 006, Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/35 Date: August 18, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip Code: 539662 Sub: Submission of Annual Report for the Financial Year 2025-26 along with Notice of 31st Annual General Meeting of the Company. Dear Sir / Ma’am, Pursuant to the Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”), please find attached herewith a copy of Annual Report for the Financial Year 2025-26 along with Notice of 31st Annual General Meeting of the members of the Company to be held on Friday, September 11, 2026 at 03:00 P.M. (IST) onwards through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at https://bflfin.com/annual- reports/ . The Company has sent today, i.e. Tuesday, August 18, 2026, electronic copy of the Notice of the 31st Annual General Meeting along with Annual Report for Financial Year 2025-26 via e-mail to those members who have registered their email addresses with the Company/Depository Participant(s)/Registrar and Share Transfer Agent of the Company. Further, in respect of those members whose e-mail addresses are not registered, the Company has dispatched a physical communication containing the web link of the Company's website from where the Notice of the AGM and the Annual Report for the Financial Year 2025-26 can be accessed. We request you to take above information on record. Thanking you, Yours Sincerely, For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828 Encl: A/a BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com NOTICE OF THE 31ST ANNUAL GENERAL MEETING Notice is hereby given that the 31st (Thirty-First) Annual General Meeting (“AGM/ Meeting”) of the members of BFL Asset Finvest Limited (“the Company”) will be held on Friday, September 11, 2026, at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: ITEM NO. 1: ADOPTION OF FINANCIAL STATEMENTS. To adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. ITEM NO. 2: APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATION. To appoint a Director in place of Mr. Mahendra Kumar Baid (DIN: 00009828), Managing Director of the Company, who retires by rotation at this meeting and being eligible, has offered himself for re- appointment. SPECIAL BUSINESS: ITEM NO. 3: APPOINTMENT OF MR. MUDIT SINGHI (DIN: 03171115) AS INDEPENDENT DIRECTOR OF THE COMPANY. To appoint Mr. Mudit Singhi (DIN: 03171115) as Independent Director of the Company and to consider, and if thought fit, to pass the following resolution as a “Special Resolution.” “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with The Companies (Appointment and Qualification of Directors) Rules, 2014 and Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and regulations, notifications and circulars issued by the Reserve Bank of India in this regard from time to time (including any statutory modification(s) made thereto or re-enactment(s) thereof for the time being in force) and subject to all other requisite approvals, permissions and sanctions and subject to such conditions as may be prescribed by any of the concerned authorities (if any) while granting such approvals as may be applicable and pursuant to relevant provisions of Articles of Association of the Company and on the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, Mr. Mudit Singhi (DIN: 03171115) who was appointed as an Additional Director (Non- Executive, Independent Director) of the Company w.e.f. August 07, 2026, in terms of Section 161 of the Act and whose term of office expires at this Annual General Meeting and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure 1 | P age BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Requirements) Regulations, 2015 and who is eligible for appointment under the provisions of the Act, Rules made thereunder and the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Act proposing his candidature for the office of Non- Executive, Independent Director of the Company, be and is hereby appointed as Non-Executive Independent Director of the Company, for a term of 5 (five) years with effect from August 07, 2026 to August 06, 2031 (both days included) and whose office shall not liable to retire by rotation. RESOLVED FURTHER THAT Board of Directors and Key Managerial Personnel of the Company be and are hereby severally authorized to do all such acts, deeds, matters, things etc. and take all such steps as may be necessary, proper, expedient or incidental for the purpose of giving effect to this resolution.” Date:- August 07, 2026 By Order of the Board of Directors Place: Jaipur For BFL Asset Finvest Limited Registered Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) Sd/- Darshika Khandelwal Company Secretary and Compliance Officer Membership Number: A72945 2 | P age BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur-302006, Ph.:9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com NOTES: 1. The Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (SEBI) has permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars and SEBI Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM.[General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”] 2. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 ('Act'), in respect of the Special Business given in the Notice of the AGM and the details under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Clause 1.2.5 of the Secretarial Standard on General Meeting (SS-2) issued by the Institute of Company Secretaries of India (ICSI) is annexed here to. 3. As per the provisions of Section 105 of the Act and Regulation 44(4) of Listing Regulation, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Me [Showing first 8,000 characters — download PDF for full document]