Baid Finserv has notified the stock exchanges of an upcoming board meeting scheduled for Friday, May 15, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at "Baid House", IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, Rajasthan. The intimation was filed on May 07, 2026, bearing reference number BAIDFIN/2026-27/08.

Purpose of the Board Meeting

The board meeting has been convened to consider and approve key financial disclosures for the recently concluded fiscal year. The following table outlines the key agenda items for the meeting:

The board will consider and approve the audited financial results for both the fourth quarter and the full financial year ended March 31, 2026, along with the Statement of Assets and Liabilities as on that date. The Statement of Cash Flows for the financial year ended March 31, 2026, and the Auditor's Report thereon will also be placed before the board.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the shares of Baid Finserv has been closed. The key details of the trading window restriction are as follows:

• Closure Start Date: April 01, 2026
• Closure End Date: 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026
• Applicable Persons: Designated persons of the company and their relatives

The trading window restriction applies to all designated persons and their relatives, as defined under the applicable regulations, until the prescribed period following the public announcement of the financial results.

The intimation was signed by Surbhi Rawat, Company Secretary and Compliance Officer of Baid Finserv, bearing Membership No. A49694.

Baid Finserv Limited has filed its monthly compliance report with stock exchanges regarding physical share transfer requests under the Securities and Exchange Board of India's special window for re-lodgement. The report, covering March 2026 activities, shows no transfer requests were received or processed during the month.

Compliance Report Details

The company submitted the report on April 06, 2026, to both BSE Limited and National Stock Exchange of India Limited through Company Secretary and Compliance Officer Surbhi Rawat. The submission fulfills regulatory requirements under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

March 2026 Transfer Request Status

According to the report prepared by MCS Share Transfer Agent Limited, the company's registrar, all categories of physical share transfer requests recorded zero activity:

Regulatory Framework

The special window for re-lodgement of transfer requests was established through SEBI's circular to provide shareholders with an opportunity to complete pending physical share transfers. Companies are required to submit monthly reports detailing the status of such requests, including processing times and rejection details where applicable.

Company Information

Baid Finserv Limited, with its registered office in Jaipur, Rajasthan, trades on BSE with Scrip ID 511724 and on NSE under the symbol BAIDFIN. The company maintains MCS Share Transfer Agent Limited as its registrar and share transfer agent for handling physical share transactions.

The nil reporting for March 2026 indicates no shareholder requests were submitted for physical share transfer re-lodgement during this period under the SEBI special window provision.