Outcome of the Board Meeting held on 31st July 2026

Ref: APTUS/15-JULY/2026-27 July 31, 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 held on July 31, 2026. 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 the Board of Directors of Aptus Value Housing Finance India Limited (“Company”) at their meeting held on Friday, July 31, 2026, has considered and approved the following: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026: a. A copy of the Unaudited Standalone and Consolidated Financial Results along with 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. The meeting of Board of Directors commenced on 9:30 A.M. (IST) and concluded at 1.15 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 Annexure I 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 Limited Review Report on the Unaudited Consolidated Financial Results of the Aptus Value Housing Finance Limited Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of 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 June 30, 2026 ("the Statement"), attached herewith, being submitted by the Holding 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. 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, nothing has come to our attention that causes us to believe that the accompanying Statement of Consolidated Unaudited Financial Results, which includes the result of the subsidiaries, as given in the Other Matter Paragraph, prepared in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act 2013 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. 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 Other Matter 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of one subsidiary, whose unaudited interim financial results reflects total income of Rs.18,519.01 Lakhs, total net profit after tax of Rs.6,821.70 Lakhs, total comprehensive income of Rs 6,821.70 Lakhs, for the period ended June 30, 2026, as considered in the Statement which has been reviewed by the independent auditor of that subsidiary. The independent auditor's reports on interim financial results of these entities have been furnished by the Management and our conclusion on the Statement, in so far as it relates to the amounts based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matter. 7. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures in respect of the full financial year ended on that date and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025 prepared in accordance with the recognition and measurement principles laid down in accordance with IND AS 34 "Interim Financial Reporting". Our conclusion on the Statement is not modified in respect of the above matter. For Sundaram and Srinivasan Chartered Accountants FRN: 004207S S Usha Partner Place: Chennai Membership Number: 211785 Date: 31 July 2026 UDIN: 26211785NNPJFF9775 Aptus Value Housing Finance India Limited (CIN : L65922TN2009PLC073881) Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 (INR In lakhs) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations Interest Income 5 2,915.91 51307.26 46,953.41 1,94,380.11 Fees and commission income 1,648.03 1,514.45 1,347.75 5,864.59 Net gain on fair value changes 564.92 255.66 568.27 1,735.50 Net gain on derecognition of financi [Showing first 8,000 characters — download PDF for full document]