TRC FINANCIAL SERVICES LTD.

BYLD Capital Finance Ltd has announced that its Board of Directors will convene on November 6, 2026, via video conferencing. The primary agenda item is to consider and approve the Un-Audited Financial Results for the Quarter and Half-year ended September 30, 2026, along with the Limited Review Report. Consequently, the trading window for designated persons, which closed on October 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

BYLD Capital Finance Ltd has announced the closure of its trading window for all Designated Persons, effective from October 1, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The closure is specifically for the purpose of considering the un-audited financial results for the quarter and half year ended September 30, 2026. The trading window will subsequently reopen 48 hours after these financial results are made generally available to the public.

BYLD Capital Finance Ltd conducted its 32nd Annual General Meeting (AGM) on September 22, 2026, entirely through Video Conferencing and Other Audio Visual Means. The meeting, which commenced at 12:00 Noon and concluded at 12:28 P.M., was held in compliance with SEBI and MCA circulars. The Chairman provided an overview of the company's financial performance for the fiscal year ended March 31, 2026, and its future outlook. Members were given the opportunity to inspect documents and ask questions. The company facilitated remote e-voting and in-meeting e-voting through PURVA, with M/s. Priti J. Sheth & Associates appointed as Scrutinizer.

BYLD Capital Finance Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OAVM). In accordance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, inclusive, for the purpose of the AGM.

BYLD Capital Finance Ltd (formerly Avasara Finance Limited) has submitted its Annual Report for the Financial Year 2025-2026, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 22, 2026, at 12:00 Noon via Video Conferencing (VC) and other Audio-Visual Means (OAVM). The report details corporate information, the notice of the AGM, Directors' Report, Management Discussion and Analysis, Report on Corporate Governance, and Annual Financial Statements. The company, previously known as Avasara Finance Limited and TRC Financial Services Limited, was incorporated in 1994 and listed on the BSE in 1995. It recently changed its name to BYLD Capital Finance Limited on May 22, 2026, and operates as an NBFC engaged in loan finance and other financial services.

BYLD Capital Finance Ltd announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OA VM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment/re-appointment of a director, the appointment of M/s. Ford Rhodes Parks & Co LLP as Statutory Auditors for a three-year term, and the appointment of M/s Priti J Sheth & Associates as Secretarial Auditor for a five-year term.

BYLD Capital Finance Ltd has issued a clarification regarding a delay in filing the corporate announcement for the resignation of Mr. Eugene Oommen Koshy, Non-Executive, Non-Independent Director. The resignation was received on August 10, 2026, and formally noted by the Board of Directors on August 12, 2026. The company attributes the delay in filing within the statutory 24-hour window to administrative and procedural delays in internal coordination. BYLD Capital Finance assures that the delay was unintentional and has strengthened internal systems to ensure adherence to real-time reporting timelines.

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer. Mr. Koshy's resignation is effective August 10, 2026, due to personal/professional commitments. Ms. Khandavalli's resignation is effective August 12, 2026, due to retirement. Both directors have confirmed there are no other material reasons for their resignations.

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as a Non-Executive, Non-Independent Director, effective August 10, 2026. The resignation is due to personal and professional commitments. Concurrently, Ms. Madhavi Khandavalli has resigned as Company Secretary & Compliance Officer, effective August 12, 2026, due to retirement. Both individuals have confirmed there are no other material reasons for their resignations.

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive, Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer. Mr. Koshy's resignation is effective August 10, 2026, due to personal and professional commitments. Ms. Khandavalli's resignation is effective August 12, 2026, due to retirement. Both have confirmed no other material reasons for their departure. Mr. Koshy also steps down from various board committees.