Avasara Finance Ltd

Dear Sirs We wish to inform that the Board of Directors of the Company at its meeting held today has approved and noted following agendas:1) Un-Audited Financial Results for Quarter and nine months ended 31st December 2025 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2) Appointment of Mr. Venkatraman Venkitachlam (DIN: 05008694) as an Additional Non-Executive director.3) Change of registered office of the Company from 3rd Floor Bandra Hill View CHS 85 Hill Road Opp. Yoko Sizzlers Bandra (West) Mumbai - 400 050 to 106Vidya Chambers Nana Chowk Tardeo Road Kemps Corner Tardeo Mumbai - 400007 with effect from 1st February 2026.4) Change of name of the Company from Avasara Finance Limited to BYLD Capital Limited or such other name as may be approved by the CRC Ministry of Corporate Affairs.