Nature of Disclosure: This is a regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the appointment of a new director.
Key Event: The Board of Directors of BFL Asset Finvest Limited, in a meeting held on Friday, August 07, 2026, appointed Mr. Mudit Singhi (DIN: 03171115) as an Additional Director in the category of Non-Executive Independent Director. The meeting was held at the company's registered office at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan), commencing at 03:30 P.M. and concluding at 04:00 P.M.
Terms of Appointment: The appointment is effective from August 07, 2026. The term is for five consecutive years. The appointment is subject to the approval of the company's shareholders.
Appointment Process: The appointment was made based on the recommendation of the company's Nomination and Remuneration Committee.
Director Profile: Mr. Mudit Singhi holds a Master's Degree in Business Management from Pune. He has over 15 years of experience in the field of finance, with extensive expertise in financial management, corporate finance, business strategy, and financial planning.
Director Relationships: The disclosure states that Mr. Mudit Singhi is not related to any other director of the company.
Compliance Status: It is confirmed that Mr. Mudit Singhi is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
Regulatory References: The disclosure is made under Regulation 30 of the Listing Regulations. It also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and BSE Circular ref. no. LIST/COMP/14/2018-19 dated June 20, 2018.
Filing and Availability: The intimation was signed and submitted by Mahendra Kumar Baid, Managing Director (DIN: 00009828). The document states that this information will also be made available on the company's website at www.bflfin.com.