Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations ), please find attached Notice of 34th Annual General Meeting of the members of the Company to be held on Friday, September 12, 2025 at 03:00 P.M. (IST) onwards through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).

Baid Finserv Limited has filed its Annual Report for FY 2024-25 along with the notice of its 34th Annual General Meeting, to be held on Friday, September 12, 2025 at 3:00 PM through video conferencing. Shareholders will vote on adopting FY25 financial statements, approving a final dividend of Rs. 0.10 per equity share (5% on face value of Rs. 2), re-appointing Mr. Aman Baid as a director retiring by rotation, and appointing M/s. ABSM & Associates as statutory auditors for a 5-year term until the 39th AGM in 2030, replacing M/s. Khilnani and Associates. A separate special resolution seeks Mr. Aman Baid's re-appointment as Whole Time Director for 3 years from June 1, 2026 to May 31, 2029, with basic salary not exceeding Rs. 7 lakh per month and total remuneration not exceeding Rs. 8 lakh per month, plus perquisites and profit-based commission. M/s. V. M. & Associates has also been proposed as Secretarial Auditor for 5 years (April 2025 to March 2030). The record date for dividend entitlement is September 5, 2025, with payment on or before October 11, 2025.