Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Newspaper Notice of 31st Annual General Meeting of the Company to be held on Friday, September 11, ....

BFL ASSET FINVEST LIMITED Regd. Office: 1, Tara Nagar, Ajmer Road, Jaipur - 302 006, Ph.: 9214018877 CIN: L45201RJ1995PLC010646, Website: www.bflfin.com, E-mail: bfldevelopers@gmail.com Ref. No.: BFL/2026-27/37 Date: August 19, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 (Maharashtra) Scrip Code: 539662 Sub.: Newspaper Advertisement - Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 31 Annual General Meeting of the Company to be held on Friday, September 11, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and e-voting information published in newspapers, “Financial Express” in English Language (National daily newspaper) and “Business Remedies” in Hindi Language (Daily newspaper of the State) on Wednesday, August 19, 2026. The same has been made available on the Company website at https://bflfin.com/other-publications/ . You are requested to take the above on records. Thanking you, Yours Sincerely, For BFL ASSET FINVEST LIMITED MAHENDRA KUMAR BAID MANAGING DIRECTOR DIN: 00009828 Encl: A/a CISF security, four-tier checks for NTA exams CJP chief spokesperson around Janta Saurav Dastold reporters.He asked the gov: AFTER MULTIPLE EXAM paper checking system will The measures come after said the outfit had called off ~ times to provi paper leaks and other be putin place to Union Education Minister its nationwide agitation on registeredaga irregularities, the Centre on strengthen the scrutiny of Pralhad Joshi held a meeting Jul2y5 in good faith after the “The gover with the Secretary, government gave commit- given a comn Tuesday announced a major ‘examination papers," the overhaul of the statement said, adding Department of Higher mentsonwithdrawalFIoRfs, Supreme Cot examination systems at the that about 25 officials will Education, NTA Director protectionof protesters from theyaregoing! National Testing Agency be inducted in next two to General and other senior punitiveactionandcompen- of FIRs). The (NTA). three weeks, while further officials to review the steps sation toaffected families. times to the The changes include a induction plan has also being taken by the Inastatement postedon today that you four-tier paper-checking been reviewed. In addition, agency,particularly after the X,Dassaid theSupremeCourt this list, only process, removal of 600 NTA offices will be shifted recent issues with the hadsoughtalistof FIRsregis- ~ quash it Hed experts along with to the new premises on a University Grant Commission- | tered against students and ~ thegovernmes onboarding of new ones war footing where security National Eligibility Test (UGC- protesterstahec crouonstrsy SupremeCour and CISF-secured offices. will be reinforced with NET) June 2026 examination. from the Union government thatcanbequ: "Afour-tier question CISF teams. —AGENCIES BFL ASSET FINVEST LIMITED Regd. Offc 1, Taranagar, Ajner Road, Jaipr 302006 » P 8214018877 mal: i eveopers@gmacolm ¢ Website:wwbif.com o CIV: L45201RJ1895PLCD10646 INFRAMARKET PAIl sinci NOTICE OF UAL GENERAL MEETING D REMOTE E. INFORMATION TO MEMBER: SHALIMAR PAINTS LIMITED NOTICE IS HEREBY given that 31st Annual General Meeting ("AGM") of the members of BFL Asset Finvest Limited ("the Company”) will be held on Friday, September 11, 2026 at 03:00 CIN: L24222HR1902PLC065611 P.M. (IST) through Video Conferencing ("VC") | Other Autio Visual Means ("DAVM") in Office: Stainless Centre, 4th Floor, Plot No. 50, Sector 32, Gurugram, Haryz compliance with the applicable provisions of the Companies Act, 2013 (*Act”) and rules made Corporate Office: Olethia Business Spaces, Piot No. A184 and A185, Road No. 16Z, Opposit thereunder read with General Circular No. 03/2025 dated September 22, 2025 and earlier Wagle Industrial Estate, Thane, Maharashtra 400804 circulars issued n this regard by the Ministry of Corporate Affairs ("MCA Circulars") and the Email: askus@shalimarpaints.com; Website: www.shalimarpaints.com; Toll Free: 1800 Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI Listing Regulations") o transact the business as set out n the Notice NOTICE OF 124th ANNUAL GENERAL MEETI callthie nAGMg, without the physical presence of the members at a common venue. AND OTING DETAILS Members participating through VC/OAVM faciity shall be reckoned for the purpose of quorum under section 103ofthe Act. Nalice is hereby given thal, the One Hundred Twenty-Four (124th) Annual General Mieeting (‘AGM') of the Cor The Notice of the AGM and the Annual Reportfor the Financia Year 202526 have already been Wednesday, September 09, 2026, at 12:30 p.m. IST through Video Conferencing or Other Audio-Visual h sent through electronic mode on Tuesday, August 18, 2026 to the membwhoese re-msail IDs ransact the businas esest osut ,in the Notioe convtehe nAGiM nof gthe Company. The deemed venuoef are registered with the Company | Depasitory Participant(s) ("DPs")| Registrar to an Issue and regioffsica tof tehe rComepandy. The Company has sentthe Nofice convening the AGM along with e Annual Reportfor Financial Year 2025-26 01 Share Transfer Agent "RTA"). The requirements of sending physical copy of notice of AGM and Annual Report o the Members have been dispenwditeh dn accordanwciteh the forementioned 2026, by elecironic mode fo those Members whose e-mal addresses are registered with the Company/Depositor) Circulars and SEBI Listing Regulations. In acoowilh rthe dprovaisionns ofc thee Act read with the Rules made thereunder and General Circular Nos. | 2020, 172020 dated April 13, 2020, and subsecrqculuarse inssuted i this reglataestr beidng 03/2025 daled Further, in accordance with Regulation 36(1)(b) of Listing Regulations, a letter containing exact ‘web-link of the website where details pertaining to the entire Annual Report is hosted has also be other Circulars ssued by the Ministryof Corporate Affars ('MCA') from time to time, companies are allowloe hdol sent to the members who have not registered their email address at th address registered n the Conference (VC) i further orders, without the physical presenoe of members ata common venve. The AGM of recards of RTAICompanDyPs|. held through VC. and videarecording and transcriptof the same shall be made avaiabie on the website of the Con Pursuant to the provsions of Section 108 of the Act read with Rule 20 of The Companies Instructions forremote e-Voting (Management and Administration) Rules, 2014 (a5 amended) and Regulation 44 of the Listing 1. Incomplwitah nSeccieon 108 of the Act, read with Rule 20 of the Companies (Management and Administr: Regulations and Secretarial Standard on General Mestings ("SS-2") issued by the Insttute of amended from tme to time and Reguiation 44 of the SEBI LODR Regulations and the Secretarial Standards Company Secretaries of India, the Company is providing remote e-voting faciity and e-voting issued by the Insbiute of Company Secretaries of India, the Members are provided with the faciity o ¢ faciity during AGM to its Members through Central Depository Services (india) Limited resoiuions setforthin the Notice ofthe AGM using electronic voting system (e-voling’) provided by National ("CDSL")to enable them to exercise their rght to vote electronically onresolutions proposed to Limdted ('NSDL). be transacted at the said AGM and the business may be transacted through voting by electronic The voting rights of Members shall b in proporton to the Equity Shares held by them i the paid-up Equit means. Comaspon aWednnesdyay, Sepl02, e2026m *cubl-oef darte”) Inthisregard, the Members arehereby furthernfortmheadt: (a) The remote e-voting period shallstaratt 09:00 A.M. IST) on Monday, Septembe07r, T ish [Showing first 8,000 characters — download PDF for full document]