BYLD Capital Finance Limited held a Board of Directors meeting on November 6, 2026, from 12:00 Noon to 1:00 P.M. The Board approved two key agenda items:

Financial Results Approval

The Board approved the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The approval was made pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The results are accompanied by a Limited Review Report.

Management Appointment

The Board appointed Mr. Lakshmeenarayan Nayak (ACS: 30453) as the Company Secretary and Compliance Officer of the Company with immediate effect.

Disclosure and Accessibility

The approved financial results are available on the company's website at https://.byldcapital.in// and on the BSE website at http://www.bseindia.com for investor access.

The disclosure was signed by Mr. Vinu Mammen, Whole-Time Director (DIN: 10710860), and submitted to the BSE Listing Department for official records.