Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper Advertisement of Public Notice published in newspapers Nafa Nuksan (Daily newspaper of the State) and Financial Express (National daily newspaper) on Friday, August 08, 2025 informing, inter alia, about the following:a) 34th Annual General Meeting (AGM) scheduled to be held on Friday, September 12, 2025 at 3:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means;b) Manner of dispatch of 34th AGM notice and Annual report and registering/updating e-mail address and/or bank account details; andc) Manner for casting vote(s) through e-voting

Baid Finserv Limited has announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 12, 2025, at 3:00 PM (IST) via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Board of Directors, at its meeting on August 7, 2025, has recommended a Final Dividend of Re. 0.10 per equity share for FY 2024-25, subject to shareholder approval at the AGM. The company has fixed Friday, September 5, 2025, as the Record Date to determine shareholders eligible for the dividend. No physical copies of the AGM Notice or Annual Report will be dispatched; these will be sent electronically to members whose email IDs are registered with the company or depository participants. Shareholders holding physical shares are urged to update their PAN, contact details, bank account information, and specimen signature with the Registrar (MCS Share Transfer Agent Ltd) to ensure timely dividend credit via electronic mode.