Change in Management

Ref No: AAVAS/SEC/2026-27/3269 Date: September 28, 2026 To, To, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400051 Mumbai – 400001 Scrip Symbol: AAVAS Scrip Code: 541988 Dear Sir/Madam, Sub: Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) (“SEBI (LODR), Regulations 2015”)– Re-appointment of Chief Compliance Officer (Senior Managerial Personnel). Pursuant to Regulation 30 and 51 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that, pursuant to the Reserve Bank of India (Non-Banking Financial Companies – Compliance Function) Directions, 2026 dated July 31, 2026, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company by way of Circular Resolution passed today, has approved the Re-appointment of Mr. Sharad Pathak as the Chief Compliance Officer, Senior Managerial Personnel of the Company for a period of 3 (Three) years w.e.f. October 01, 2026. Please find enclosed herewith the brief details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as Annexure-A. Date and time of occurrence of event/information: September 28, 2026 and 05:54 P.M. (IST). The above information will also be made available on the website of the Company and can be accessed at www.aavas.in. You are requested to take the same on your records. Thanking you, For AAVAS FINANCIERS LIMITED SAURABH SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS-60350) Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. No. Disclosure Requirement Information on such Event on event 1. Reason for change viz. Re-appointment of Mr. Sharad Pathak, as Chief Compliance appointment, O f f i c e r , Senior Managerial Personnel, for a period of 3 years. re-appointment, resignation, removal, death or otherwise 2. Date of appointment/re- Re-appointed for a period of 3 years w.e.f. October 01, 2026 appointment/cessation on the existing terms and conditions. (as applicable) & term of appointment/re- appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) 5. Information as required Not Applicable pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June, 2018.