We would like to inform that the 32nd AGM of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 12:00 Noon IST. Attached Notice for your reference.

BYLD CAPITAL FINANCE LIMITED (Formerly Avasara Finance Limited) • • CAPITAL CIN :L74899MH1994PLC216417 25th August, 2026 Corporate Relations Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Sub: Intimation of Annual General Meeting of the Company. 32nd Dear Sir/Madam, We would like to inform that the 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 22nd September, 2026 at 12.00 Noon 1ST through Video Conferencing (VC) or Other Audio Video Means (OA VM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 32nd AGM annexed herewith. Please take the same on your records. Yours Faithfully, For BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) Mr. Vinu Mammen Whole-Time Director DIN: 10710860 End: As stated above Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400007 Email: compliance@avasarafinance.com BYLD CAPITAL FINANCE LIMITED (Formerly known as Avasara Finance Limited) Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Kemps Corner, Tardeo, Mumbai 400007 Tel: +91 022-23884288, Email: compliance@avasarafinance.com, Web: https://byldcapital.in// (CIN- L74899MH1994PLC216417) Notice of 32nd Annual General Meeting Notice is hereby given that the 32nd Annual General Meeting (“AGM”) of the members of BYLD CAPITAL FINANCE LIMITED will be held on Tuesday, September 22, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/ other Audio-Visual Means (OAVM), to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Kemps Corner, Tardeo, Mumbai 400007 ORDINARY BUSINESS: I. To Consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. II. To appoint a Director in place of Mr. Venkatraman Venkitachalam (DIN: 05008694), who retires by rotation and being eligible has offered himself for re-appointment. III. To appoint M/s. Ford Rhodes Parks & Co LLP, Chartered Accountants as Statutory Auditor of the Company. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company and in terms of the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 including amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force, M/s. Ford Rhodes Parks & Co LLP Chartered Accountants (FRN No. 102860W/W100089), be and are hereby appointed as the Statutory Auditors of the Company, in place of the retiring Auditors M/s. P.B. Shetty & Co., Chartered Accountants (FRN No. 110102W), to hold office for a term of three consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 35th Annual General Meeting of the Company to be held in the calendar year 2029, at such remuneration plus applicable taxes and reimbursement of out- of pocket expenses in connection with the audit as may be mutually agreed between the Board of Directors of the Company and the Auditors. RESOLVED FURTHER THAT Board of Directors are hereby authorized to revise the remuneration of the Auditors at their sole discretion and to do all such things as may be necessary to give effect to this resolution including filing all the necessary forms, documents with the Registrar of Companies.” RESOLVED FURTHER THAT any one of the Directors or the Company Secretary be and is hereby authorised to issue a certified true copy of this resolution.” SPECIAL BUSINESS: IV. To appoint M/s Priti J Sheth & Associates as a Secretarial Auditor of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 204 and other applicable provisions, if any, of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s Priti J Sheth & Associates be and is hereby appointed as the Secretarial Auditor of the Company for first term of five years to conduct the Secretarial Audit from financial year 2026-27 till financial year 2030-31 and to hold the office till the conclusion of 37th Annual General Meeting of the Company at such fees, plus applicable taxes and other out-of-pocket expenses as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditor. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorized to take such steps and to do all such acts, deeds, matters, and things as may be considered necessary, proper, and expedient to give effect to this Resolution.” By Order of the Board For BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) Sd/- Vinu Mammen Whole-Time Director DIN: 10710860 Place: Bangalore Date: 12th August, 2026 Notes: a) The Explanatory Statement pursuant to Section 102 of the Act relating to Items no. II, III & IV of the Notice of the Thirty Second AGM, also contains the relevant details of the Director as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard – 2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”), in respect of Director retiring by rotation seeking appointment/ re-appointment at this Annual General Meeting (‘Meeting’ or ‘AGM’) is furnished as Annexure 1 to this Notice. b) The Ministry of Corporate Affairs ("MCA"), vide its General Circular No. 20/2020 dated May 5, 2020, read with General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 has allowed conducting of Annual General Meeting (“AGM”) by Companies through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”) facility until further orders, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 03/2025 (collectively referred to as “MCA Circulars”). Further, The Securities and Exchange Board of India (“SEBI”) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 in relation to “Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Covid-19 pandemic” and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/ CIR/2024/133 dated October 3, 2024 in relation to “Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the CoVID -19 pandemic”(collectively referred to as “SEBI Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC/OAVM, without the [Showing first 8,000 characters — download PDF for full document]