Baid Finserv Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith Newspaper Notice of the 34th AGM of the Company to be held on Friday September 12 2025 through VC/OAVM and e-voting information published in newspapers Nafa Nuksan (Daily newspaper of the State) and Financial Express (National daily newspaper) on Tuesday August 19 2025