AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026

Ref. No. AAVAS/SEC/2026-27/3316 Date: October 13, 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: Intimation of Board Meeting under Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 “SEBI (LODR) Regulations, 2015”. Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. Further, as informed earlier vide letter bearing Ref No. AAVAS/SEC/2026-27/3261 dated September 26, 2026, the trading window for dealing in securities of the Company shall remain closed from October 01, 2026 till 48 hours after the declaration and submission of the said Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 to Stock Exchanges. The above information will also be made available on the website of the Company and can be accessed https://www.aavas.in/investor-relations/notice. You are requested to take the above on record. Thanking You, For AAVAS FINANCIERS LIMITED SAURABH SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS-60350) INTERNAL