Shareholders meeting

Ref No: APTUS/08-JUL/2026-27 July 13, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Scrip Code: 543335 Mumbai 400 051 Scrip Symbol: APTUS Dear Sir/Madam, Sub: Notice of the 17th Annual General Meeting of the Company We wish to inform you that the 17th Annual General Meeting (AGM) of the Members of Aptus Value Housing Finance India Limited will be held on Tuesday, 04th August, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 is being sent through electronic mode to the Members. www.aptusindia.com The details such as manner of registering / updating email addresses, casting vote through e- voting and attending the AGM through VC / OAVM has been set out in the Notice of the AGM. Notice of the 17th AGM of the Company is enclosed herewith. We request you to kindly take the same on record. Thanking you, For Aptus Value Housing Finance India Limited Sanin Panicker Company Secretary & Compliance Officer Aptus Value Housing Finance India Ltd. 8B, Doshi Towers, 205, Poonamallee High Road, Kilpauk, Chennai-600 010. Tel: 044-4565000. E-mail: cs@aptusindia.com CIN: L65922TN2009PLC073881 www.aptusindia.com R Aptus Value Housing Finance India Limited Statutory Report Integrated Annual Report FY2025-26 Notice to Members NOTICE is hereby given that the 17th Annual General RESOLVED FURTHER THAT the Board of Directors of Meeting of the Members of the Company will be held the Company (including any Committee thereof) on Tuesday, 04th August, 2026, at 11:00 AM IST through be and is hereby authorised to do all such acts, Video Conferencing / Other Audio Visual Means (VC/ deeds, matters and things as may be necessary, OAVM) to transact the following businesses: expedient, and desirable to give effect to this resolution, including filing of requisite forms with ORDINARY BUSINESSES: the Registrar of Companies and making necessary 1. Adoption of financial statements disclosures to the stock exchanges. To receive, consider and adopt 3. To approve the increase in borrowing powers in excess of the paid-up share capital, free reserves a. the audited standalone financial statements and securities premium of the Company of the Company for the financial year ended pursuant to Section 180(1)(c) of the Companies March 31, 2026, together with the reports of the Act, 2013. Board of Directors and the Auditors thereon; and To consider and if thought fit, to pass, the following resolution as a SPECIAL RESOLUTION: b. the audited consolidated financial statements of the Company for the financial year ended “RESOLVED THAT in supersession of the March 31, 2026 together with the report of the resolution passed by the members at the Auditors thereon. 16th Annual General Meeting held on August 21, 2025 and pursuant to the provisions of Section SPECIAL BUSINESSES: 180(1)(c) of the Companies Act, 2013 (“the Act”) 2. Re-appointment of Ms. Mona Kachhwaha (DIN: and all other applicable provisions of the Act and 01856801) as an Independent Director of the any rules made there under, or any other law for Company. the time being in force (including any statutory modification(s) or amendment(s) thereto or re- To consider and if thought fit, to pass, the following enactment(s) thereof for the time being in force) resolution as a SPECIAL RESOLUTION: and in terms of the Memorandum and Articles of RESOLVED THAT pursuant to the provisions of Association of the Company, the Company hereby Sections 149, 150 and 152 and other applicable accords its consent to the Board of Directors provisions, if any, read along with Schedule (hereinafter referred to as “the Board” which term IV to the Companies Act, 2013 (‘the Act’), the shall be deemed to include the Resourcing and Companies (Appointment and Qualifications of Business Committee or any such Committee Directors) Rules, 2014 (including any statutory which the Board may constitute / authorize for modification(s) or re-enactment(s) thereof for this purpose) of the Company to borrow such the time being in force) and Regulation 17 and sum or sums of moneys by way of all kinds any other applicable provisions of the Securities and types of loans, advances, term loans, non- and Exchange Board of India (Listing Obligations convertible debentures (secured or unsecured), and Disclosure Requirements) Regulations, 2015 direct assignment or securitisation of receivables, (‘SEBI Listing Regulations’), as amended from external commercial borrowings, commercial time to time, based on the recommendation of papers, or any other form of debt instruments the Nomination and Remuneration Committee or structured finance products (apart from and the Board of Directors of the Company, temporary loans from the Company’s Bankers), Ms. Mona Kachhwaha (DIN: 01856801), who is from time to time, up to a sum of eligible for re-appointment as an Independent (Indian Rupees Twelve Thousand Crores Only) Director and has given her consent along with outstanding at any point of time on account of a declaration that she meets the criteria for principal, for and on behalf of the Company, from independence under Section 149(6) of the Act and its Bankers, other Banks, Non-Banking Financial the Rules framed thereunder and Regulation 16(1) Companies, National Housing Bank, Financial (b) of the SEBI Listing Regulations, be and is hereby Institutions, Companies, Firms, Bodies Corporate, re-appointed as an Independent Director of the Investment Institutions and their Subsidiaries, Company, not liable to retire by rotation, to hold Mutual Funds, Trusts, other Body Corporate or office for a second term of two (2) consecutive from any other person as may be permitted under years commencing from May 05, 2026 up to May applicable laws, whether unsecured or secured 04, 2028. notwithstanding that moneys to be borrowed together with the moneys already borrowed R Aptus Value Housing Finance India Limited Statutory Report Integrated Annual Report FY2025-26 by the Company (apart from temporary loans Companies, National Housing Bank, Investment (including working capital facilities) obtained from Institutions and their Subsidiaries, from its Bankers the Company’s bankers in the ordinary course of and other Banks, Mutual Funds, Trusts and other business) shall exceed the aggregate of the paid- Bodies Corporate or Trustees for the holders of up capital of the Company its free reserves and debentures/bonds and/ or other instruments, or securities premium. any other person, which may exceed the paid-up capital and free reserves provided that the total RESOLVED FURTHER THAT the Company may from amount of monies borrowed / credit facilities time to time issue Debenture/Bonds and other obtained or as may be obtained, or Debentures/ debt instruments, aggregating up to Bonds and other instruments issued or to be Crores (Indian Rupees Three Thousand Crores issued by the Company (apart from temporary only) within the overall borrowing limits of loans from the Company’s Bankers) shall not Crores (Indian Rupees Twelve Thousand Crores at any time exceed a sum of Only) (Indian Rupees Twelve Thousand Crores Only) RESOLVED FURTHER THAT the Board of Directors outstanding at any point of time on account of of the Company (including the Resourcing & principal. Business Committee or any such Committee RESOLVED FURTHER THAT the Board of Directors which the Board may constitute/ authorize for of the Company (including the Resourcing & this purpose) be and is hereby authorized to take Business Committee or a [Showing first 8,000 characters — download PDF for full document]