Baid Finserv Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing the Newspaper Advertisement of Public Notice published in newspapers Nafa Nuksan and Financial Express on Friday August 08 2025 informing inter alia the following:a) 34th AGM scheduled to be held on Friday September 12 2025 at 03:00 p.m. (IST) through VC/OAVM;b) Manner of dispatch of 34th AGM Notice and Annual Report and registering/updating e-mail address and/or bank account details; andc) Manner of casting vote(s) through e-voting.