Change in Director / Key Managerial Personnel
Nature of change: Cessation upon completion of second and final term as Independent Director.
Name and DIN of the individual: Mr. Anurag Patni (DIN: 07580695)
Effective date and tenure: Ceased to be Independent Director with effect from the closure of business hours on October 21, 2026. Completed his second and final term of five consecutive years as Independent Director of the Company.
Brief profile and relevant qualifications: Not disclosed in the document.
Confirmation of eligibility under SEBI/BSE/NSE norms: The cessation is in compliance with SEBI Listing Regulations and specifically references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship with other directors: Not disclosed in the document.
Previous KMP: Mr. Anurag Patni held the position of Independent Director and completed his maximum permitted tenure of two terms (five consecutive years each).
Key Financial or Operational Approvals
No financial or operational approvals were mentioned in this disclosure.
Strategic or Business Context
No strategic or business context information was provided in this disclosure.
Any Other Material Information
Regulatory compliance: The company has complied with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereof. The intimation references previous communication dated August 13, 2026 (Ref. No. BAIDFIN/2026-27/35) regarding the impending completion of term.
Documentation: Complete regulatory disclosures are provided in Annexure-1 as required under the Listing Regulations.
Website disclosure: This intimation will be made available on the company's website at www.baidfinserv.com.
Company details: Baid Finserv Limited, Registered Office: "Baid House", IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006, CIN: L65910RJ1991PLC006391.
Scrip Symbol / Code: BSE: 511724, NSE: BAIDFIN
Date of disclosure: October 21, 2026