Submission of Copy of Newspaper Advertisement regarding dispatch of Postal Ballot Notice and E-Voting information.

Ref No: AAVAS/SEC/2026-27/3410 Date: November 05, 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: Submission of Copy of Newspaper Advertisement Regarding Dispatch of Postal Ballot Notice and E-Voting Information. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement published by the Company in Financial Express (English) and Business Remedies (Hindi) on Thursday, November 05, 2026 confirming electronic dispatch of Notice of the Postal Ballot and e-voting information. The advertisement may also be accessed on the website of the Company at https://www.aavas.in/investor-relations/newspaper-publication. You are requested to take the above on record. Thanking You, For AAVAS FINANCIERS LIMITED SAURABH SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS-60350) Encl: As above AAVAS FINANCIERS LIMITED CIN NO.: L65922RJ2011PLC034297 Rej*d. & Corp. Office: 201-202, 2nd Floor, Southend Square, Mansarover Industrial Area, Jaipur - 302020 Tel: +91 141 661 8886 I E-Mail: info@aavas.in, Website: www.aavas.in IHUHSOAY. NOVEMBER 5. 2026 WWW.FHANCULEXPRESS.COM 20 BACKPAGE FINANCIAL EXPRESS | Aesvas SAPNE AAPKE, SAATH HAMAARA AAVAS FINANCIERS LIM ITED CIN:L65922RJ2011PLC034297 Registered and Corporate Office: 201-202, 2nd Floor, Southend Square, Mansarovar Industrial Area, Jaipur 302020, Rajasthan, India Tel: +91 141-4659221 | E-mail: investorrelations@aavas.in | Website: www.aavas.in POSTAL BALLOT NOTICE AND E-VOTING INFORMATION (Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules. 2014) The Members of Aavas Financiers Limited ("the Company") are hereby informed that pursuant to the provision of Section 108 and Section 110 and other applicable provisions of Companies Act, 2013 as amended ("the Act") read together with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof for the time being in force), ("the Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations"), (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), Secretarial Standards issued by Institute of Company Secretaries of India on General Meeting ("SS-2") and the relaxation, clarifications and guidelines prescribed by the Ministry of Corporate Affairs ("the MCA"), inter-alia for conducting the Postal Ballot through remote e-Voting vide General Circulars No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 09/2023 dated September 25, 2023, including General Circular No. 09/2024 dated September 19, 2024 and latest being the General Circular No. 03/2025 dated September 22,2025 issued by Ministry of Corporate Affairs, Government of India (collectively the "MCA Circulars"), the Company has completed electronic dispatch of the Postal Ballot Notice on Wednesday, November 04, 2026 along with Explanatory Statement, through National Securities Depository Limited ("NSDL") to those Members whose email address are registered with the Company / MUFG Intime Private Limited ("RTA")/Depositories and who are holding shares as on the cut-off date fixed by the Company i.e. Friday, October 30, 2026 in accordance with MCA Circulars and Securities and Exchange Board of India Circulars ("SEBI Circulars"), for seeking their approval in respect of the Resolution mentioned in the said notice. The Postal Ballot Notice is available on the Company's website at www.aavas.in, the website of the Stock Exchanges i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), the website of NSDL at www.evoting.nsdl.com. Member who does not receive the Postal Ballot Notice may download it from above mentioned websites. Members are requested to provide their assent or dissent through e-Voting only. The e-Voting facility is provided by N DSL. Some of the important details regarding the e-Voting are provided below: Cut- off date for determining the Members entitled Friday, October 30,2026 to vote (voting rights shall be in proportion to the Equity Shares held as on this date) Commencement of e-Voting period From 09:00 A.M. (1ST) on Friday, November06,2026 End of e-Voting Period Upto05:00 P.M. (1ST) on Saturday, December05,2026 Scrutinizer Mr. Rupesh Agarwal, failing him, Mr. Shashikant Tiwari, failing him, Mr. Lakhan Gupta, Practicing Company Secretaries Manner of e-Voting by Members holding shares in dematerialized mode, physical mode and Members who have not registered their email address has been provided in Postal Ballot Notice. The manner in which Members, who have forgotten the User ID and Password, can obtain/generate the same, has also been provided in the said Notice. The e- Voting facility shall not be provided beyond the end of e-Voting period. Further, the Members who have not registered their email address are requested to register their email address with their respective Depository Participants ("DP”). Members whose names are recorded in the register of Members/register of beneficial owners as on the cut-off date fixed by the Company i.e. Friday, October 30, 2026 maintained by the depositories shall be entitled to participate in the remote e-Voting. A person who is not a Member as on cut-off date should treat this Postal Ballot Notice for information purpose only. The Board of Directors have appointed Mr. Rupesh Agarwal (Membership No. A16302, COP No. 5673), failing him, Mr. Shashikant Tiwari (Membership No. F11919, COP No. 13050), failing him, Mr. Lakhan Gupta (Membership No. F12682, COP No. 26704), Practicing Company Secretaries and Partners of M/s Chandrasekaran Associates, Company Secretaries, as the Scrutinizerfor conducting the voting process in a fair & transparent manner. In case of any queries, you may refer the Frequently Asked Questions (FAQs) and e-Voting user manual for Members available at the download section of www.evobng.nsdl.com or contact to Ms. Pallavi Mhatre, Deputy Vice President, NSDL, 301, 3rd Floor, Naman Chamber, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051, at the designated e-mail address evobng@nsdl.com or at telephone nos.: +91-22-4886-7000 who will address the grievances connected with the vobng by electronic means. Members may also write to the Company Secretary and Compliance Officer at the Company's email address investorrelahons@aavas.in. 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