Date: August 13, 2026

Board Meeting Outcomes

The Board of Directors of Baid Finserv Limited met on Thursday, August 13, 2026, at the company's registered office (\"Baid House\", IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur – 302006). The meeting commenced at 04:00 P.M. and concluded at 05:10 P.M.

The key decision was the approval of the reconstitution of the following Board Committees, effective from October 22, 2026:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders' Relationship Committee

This reconstitution is consequent upon two events:

1. The completion of the second and final term of Mr. Anurag Patni as an Independent Director of the Company on October 21, 2026.

2. The appointment of Mr. Himanshu Kumar Jain as an Independent Director (Non-Executive Independent) of the Company.

KMP / Board / Auditor Changes

The document details changes in committee composition, not direct KMP or auditor changes.

Committee Composition (Effective October 22, 2026)

Audit Committee

  • Chairman: Mr. Surendra Kumar Singhi (Independent Director)
  • Member: Mr. Chaitanya Sharma (Independent Director)
  • Member: Mr. Himanshu Kumar Jain (Additional Director, Non-Executive Independent)

Nomination and Remuneration Committee

  • Chairman: Mr. Surendra Kumar Singhi (Independent Director)
  • Member: Mr. Chaitanya Sharma (Independent Director)
  • Member: Mr. Himanshu Kumar Jain (Additional Director, Non-Executive Independent)

Stakeholders' Relationship Committee

  • Chairman: Mr. Surendra Kumar Singhi (Independent Director)
  • Member: Mr. Chaitanya Sharma (Independent Director)
  • Member: Mr. Himanshu Kumar Jain (Additional Director, Non-Executive Independent)

Other Operational / Legal / Strategic Disclosures

The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The information will be hosted on the company's website: www.baidfinserv.com.

The announcement was signed by Surbhi Rawat, Company Secretary and Compliance Officer (Membership No.: A49694).