BFL Asset Finvest has notified the stock exchange of an upcoming board meeting scheduled for Thursday, May 21, 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 1, Tara Nagar, Ajmer Road, Jaipur – 302006, Rajasthan.

Board Meeting Agenda

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended on March 31, 2026. The board will also review and approve the following documents:

• Audited Financial Results for the Quarter and Year ended March 31, 2026
• Statement of Assets and Liabilities as on March 31, 2026
• Statement of Cash Flows for the Financial Year ended March 31, 2026
• Auditor's Report on the above financial statements

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the shares of the company has been closed with effect from April 01, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026, for all designated persons of the company and their relatives.

The intimation, dated May 09, 2026, was signed by Neha Mangnani, Company Secretary and Compliance Officer (Membership No.: A72679), on behalf of BFL Asset Finvest.

BFL Asset Finvest Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The Jaipur-based financial services company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the compliance certificate on April 06, 2026, through its Company Secretary and Compliance Officer, Neha Mangnani. The filing confirms adherence to dematerialization requirements as mandated by SEBI regulations for the quarter ended March 31, 2026.

Registrar Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar to an Issue and Share Transfer Agent, issued the confirmation certificate dated April 4, 2026. The registrar certified compliance with dematerialization processes for the quarter ended March 31, 2026.

The certificate confirms two key compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Certificates were properly mutilated and cancelled after due verification, with the depository name substituted as the registered owner in company records

Company Information

BFL Asset Finvest Limited operates from its registered office at 1, Taranagar, Ajmer Road, Jaipur - 302 006. The company maintains its corporate identification number as L45201RJ1995PLC010646 and operates under the website www.bflfin.com .

Regulatory Framework

The filing demonstrates the company's commitment to maintaining regulatory compliance under SEBI's depositories framework. Regulation 74(5) requires companies to ensure proper handling of securities during the dematerialization process, with quarterly confirmations submitted to stock exchanges through authorized registrars.