Submission of voting results of 17th AGM along with scrutinizer report

Ref No: APTUS/07-AUG/2026-27 August 06, 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 Dear Sir/Madam, Sub: Submission of Voting results of 17th Annual General Meeting (“AGM”) along with the Scrutinizer’s Report Ref: Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Please find enclosed herewith the following: (a) Consolidated voting results of remote e-voting and e-voting during the AGM for the businesses transacted at the AGM, as required under Regulation 44 of the Listing Regulations - (Annexure I) (b) The Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - (Annexure II) Further, the resolutions as embodied in the Notice which have been passed by the members with requisite majority are deemed to have been passed on the date of the AGM i.e., Tuesday, August,04, 2026. This is for your information and records. Thanking you, For Aptus Value Housing Finance India Limited Sanin Panicker Company Secretary & Compliance Officer Annexure - I Date of passing of the resolution August 04, 2026 Total number of shareholders as on cut-off date 1,64,731 i.e., July 29, 2025 for remote e-voting No. of Shareholders attended the meeting through Video Conferencing 46 Promoters and Promoter Group 1 Public 45 Resolution No. 1: Resolution required: Ordinary Adoption of financial statements Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on against on outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 E-Voting 30,03,02,435 26,93,04,390 89.68 26,93,04,390 0 100 0 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,04,390 89.68 26,93,04,390 0 100 0 Public- Non-Institutions E-Voting 8,09,77,811 11,33,355 1.40 11,32,794 561 99.95 0.05 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,355 1.40 11,32,794 561 99.95 0.05 Total 50,07,92,736 38,99,40,235 77.86 38,99,39,674 561 99.99 0.01 Resolution No. 2: Resolution required: Special Re-appointment of Ms. Mona Kachhwaha (DIN:01856801) as an Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on against on outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 E-Voting 30,03,02,435 26,93,73,746 89.70 26,74,84,608 18,89,138 99.30 0.70 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,73,746 89.70 26,74,84,608 18,89,138 99.30 0.70 Public- Non-Institutions E-Voting 8,09,77,811 11,33,355 1.40 11,31,749 1,606 99.86 0.14 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,355 1.40 11,31,749 1,606 99.86 0.14 Total 50,07,92,736 39,00,09,591 77.88 38,81,18,847 18,90,744 99.52 0.48 Resolution No. 3 Resolution required: Special Fixing of Borrowing Limits Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100.00 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100.00 0 E-Voting 30,03,02,435 26,93,73,746 89.70 26,89,69,010 4,04,736 99.85 0.15 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,73,746 89.70 26,89,69,010 4,04,736 99.85 0.15 Public- Non-Institutions E-Voting 8,09,77,811 11,33,205 1.40 11,31,895 1,310 99.88 0.12 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,205 1.40 11,31,895 1,310 99.88 0.12 Total 50,07,92,736 39,00,09,441 77.88 38,96,03,395 4,06,046 99.90 0.10 Resolution No. 4 Resolution required: Special Creation of Charge / Mortgage on Assets Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 E-Voting 30,03,02,435 26,93,73,746 89.70 26,81,74,787 11,98,959 99.56 0.44 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,73,746 89.70 26,81,74,787 11,98,959 99.56 0.44 Public- Non-Institutions E-Voting 8,09,77,811 11,33,205 1.40 11,32,004 1,201 99.89 0.11 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,205 1.40 11,32,004 1,201 99.89 0.11 Total 50,07,92,736 39,00,09,441 77.88 38,88,09,281 12,00,160 99.69 0.31 Resolution no. 5 Resolution required: Special Offer / invitation to subscribe to Non-Convertible Debentures on private placement basis Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 E-Voting 30,03,02,435 26,93,73,746 89.70 26,88,53,674 5,20,072 99.81 0.19 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,73,746 89.70 26,88,53,674 5,20,072 99.81 0.19 Public- Non-Institutions E-Voting 8,09,77,811 11,33,205 1.40 11,27,629 5,576 99.51 0.49 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,205 1.40 11,27,629 5,576 99.51 0.49 Total 50,07,92,736 39,00,09,441 77.88 38,94,83,793 5,25,648 99.87 0.13 Resolution no. 6 Resolution required: Special Aptus Value Housing Finance India Limited - Employee Stock Option Plan 2026 (“Aptus ESOP 2026”) Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes in % of Votes held (1) polled (2) Polled on – in favour (4) – against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 Promoter and Promoter Poll 0 0 0 0 0 0 Group Total 11,95,12,490 11,95,02,490 99.99 11,95,02,490 0 100 0 E-Voting 30,03,02,435 26,93,73,746 89.70 16,45,22,586 10,48,51,160 61.08 38.92 Public- Institutions Poll 0 0 0 0 0 0 Total 30,03,02,435 26,93,73,746 89.70 16,45,22,586 10,48,51,160 61.08 38.92 Public- Non-Institutions E-Voting 8,09,77,811 11,33,355 1.40 11,21,242 12,113 98.93 1.07 Poll 0 0 0 0 0 0 Total 8,09,77,811 11,33,355 1.40 11,21,242 12,113 98.93 1.07 Total 50,07,92,736 39,00,09,591 77.88 28,51,46,318 10,48,63,273 73.11 26.89 Resolution [Showing first 8,000 characters — download PDF for full document]