Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Tuesday, February 10, 2026, at 01:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon.