Outcome of Board Meeting

Ref: APTUS/ 02-NOV/2026-27 November 04, 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 Sub: Outcome of the Board Meeting. Dear Sir/Madam, Pursuant to Regulation 30, 33 and 52 read along with Part A & Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and read along with SEBI Circulars, we hereby inform that Board of Directors of Aptus Value Housing Finance India Limited (“Company”) at their meeting held on Wednesday, November 04, 2026 has considered and approved the following: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026: a. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report with unmodified opinion issued by the Statutory Auditors, M/s. Sundaram & Srinivasan, Chartered Accountants are enclosed as Annexure – I. b. Disclosures as required under Regulation 52(4) of the SEBI Listing Regulations forming part of the aforementioned financial results are enclosed as Annexure - II. c. Security Cover Certificate pursuant to Regulation 54(2) and (3) of the SEBI Listing Regulations is enclosed as Annexure – III. d. Statement of Related Party Transactions pursuant to Regulation 23 (9) of the SEBI Listing Regulations is enclosed as Annexure – IV. 2. Declaration of Interim dividend of Rs. 2/- per equity share for the financial year 2026-27. The Board has declared an interim dividend of Rs. 2/- per equity share (100%) of face value of Rs. 2/- each for the financial year 2026-27. Pursuant to Regulation 42 of SEBI Listing Regulations, the Board has the fixed record date for the purpose of payment of interim dividend as Friday, 13th November 2026 (“Record date”). Accordingly, the interim dividend will be paid to those members whose names appear in the Register of Members as on the Record date. The said interim dividend will be paid on or before 30th November 2026. 3. Re-appointment of Ms. Anitha V as Chief Compliance Officer of the Company Pursuant to the Reserve Bank of India (Non-Banking Financial Companies – Compliance Function) Directions, 2026, we hereby inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the reappointment of Ms. Anitha V as the Chief Compliance Officer (CCO) of the Company for a further fixed tenure of three years with effect from November 04, 2026. 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 The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) , is enclosed herewith as Annexure-A 4. Approval of Aptus Value Housing Finance India Limited - Employee Stock Option Scheme, 2026 ("Aptus ESOS 2026”): Pursuant to the recommendation of the Nomination and Remuneration Committee (“NRC”), the Board of Directors of the Company has, inter alia, approved the implementation of the Aptus ESOS 2026, in compliance with the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB SE Regulations”), subject to the approval of the members of the Company. The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) , is enclosed herewith as Annexure-B Please note that the Board meeting commenced on 10:30 A.M. (IST) and concluded at 04.40 P.M. (IST). You are requested to 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 23, C.P. Ramaswamy Road SUNDARAM & SRINIVASAN Alwarpet, Chennai – 600 018 CHARTERED ACCOUNTANTS 2498 8762 Offices: Chennai - Mumbai - Bangalore - Madurai Telephone 2498 8463 4210 6952 E-Mail: sundaramandsrinivasan1948@gmail.com Website: www.sundaramandsrinivasan.com Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of Aptus Value Housing Finance India Limited pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Aptus Value Housing Finance India Limited 1.We have reviewed the accompanying Statement of Unaudited consolidated Financial Results of Aptus Value Housing Finance India Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group"), for the quarter ended 30th September, 2026 and the year to date results for the period 01_April 2026 to 30 September 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34- "Interim Financial Reporting" ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the Holding Company and its subsidiary company- Aptus Finance India Private Limited. 5.Based on our review conducted as above and based on the consideration of the review report of the other auditor referred to in the other matter paragraph below, nothing has come to our attention that causes us to believe that the accompanying Statement of Consolidated Unaudited 23, C.P. Ramaswamy Road SUNDARAM & SRINI [Showing first 8,000 characters — download PDF for full document]