Byld Capital Finance Director and Company Secretary Resign

1. Resignation of Director

Mr. Eugene Oommen Koshy (DIN: 02357608) resigned as Non-Executive, Non-Independent Director
Effective from close of business hours on 10th August 2026
Reason: Personal and professional commitments
He confirmed no other material reasons for resignation beyond those stated
He held no directorships or committee memberships in other listed entities
Resigned from all board committees including:
Audit Committee (Member)
Nomination and Remuneration Committee (Member)
Stakeholders' Relationship Committee (Member)
Investment Committee (Member)

2. Resignation of Company Secretary & Compliance Officer

Ms. Madhavi Khandavalli (FCS No. 6844) resigned as Company Secretary & Compliance Officer
Effective from close of business hours on 12th August 2026
Reason: Retirement
She was appointed on 14th February 2025
She confirmed no other material reasons for resignation beyond retirement

Both resignation letters are enclosed with the disclosure
Mr. Koshy has no claims, demands, or grievances against the company or its officers
The board is requested to file Form DIR-12 with Registrar of Companies and notify stock exchanges within prescribed timelines
The disclosure complies with Regulation 30 read with Schedule III - Para A(7B) of Part A of SEBI LODR Regulations

105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai - 400 007