Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, Byld Capital Finance has informed that the Board of Directors of the Company at the meeting held on Friday, 06th November, 2026 following Changes in the composition of Board of Directors and Key Managerial Personnel of the company has been duly approved by the Board in the Board meeting: 1) The appointment of Lakshmeenarayan Nayak (ACS: 30453) as Company Secretary and compliance officer of the Company with effect from 06th November, 2026. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 is enclosed. The Board Meeting of Board of Directors was commenced at 12.00 Noon and concluded at 1:00 pm.
The above information is a part of company’s filings submitted to BSE.
