We hereby inform that the 32nd AGM of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 Noon through VC/OAVM. Attached herewith is the Intimation of Book ....

BYLD CAPITAL FINANCE LIMITED (Formerly Avasara Finance Limited) CIN :L74899MH1994PLC216417 25th August, 2026 Corporate Relations Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Sub: Intimation of Closure of Register of Members and Share Transfer Books. Dear Sir/ Madam, This is to inform you that the 32nd Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, September 22, 2026, at 12:00 Noon through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Wednesday, 16th September, 2026 till Tuesday, 22nd September, 2026 (both days inclusive) for the purpose of AGM of the Company. Kindly take the same in your records. Yours Faithfully, For BYLD Capital Finance Limited (Formerly known as Avasara Finance Limited) Mr. Vinu Mammen Whole-Time Director DIN: 10710860 Regd. Office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007 Email: compliance@avasarafinance.com