Copy of Newspaper Publication

Ref No: AAVAS/SEC/2026-27/3109 Date: August 25, 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 16th Annual General Meeting to be held on September 16, 2026 and E-Voting information. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable Circulars issued by Ministry of Corporate Affairs (“MCA”), please find enclosed herewith the copies of newspaper advertisement published by the Company in Financial Express (English) and Business Remedies and Nafa Nuksan (Regional language), inter-alia informing about the following as required under the provisions of the Companies Act, 2013 and the relevant Circulars issued by the MCA: (i) 16th Annual General Meeting of the Members of the Company to be held on Wednesday, September 16, 2026 at 3.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. (ii) Notice of 16th Annual General Meeting and Annual Report for Financial Year 2025-26 was dispatched through E-mail to Members on Monday, August 24, 2026. Further, a letter containing the weblink of the Annual Report for the Financial Year 2025-26 was also dispatched at the registered address of the Members whose E-mail addresses are not registered with the Company/ MUFG Intime India Private Limited, Registrar to an Issue and Share Transfer Agent (RTA)/Depository Participant(s). (iii) E-voting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This 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 WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 25, 2026 SAPNE AAPKE, SAATH HAMAARA AAVAS FINANCIERS LIMITED 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 NOTICE OF THE 16™ (SIXTEENTH) ANNUAL GENERAL MEETING ("AGM") AND E-VOTING INFORMATION. NOTICE is hereby given that the 16th (Sixteenth) Annual General Meeting ("AGM") of the Members of Aavas Financiers Limited ("the Company") will be held on Wednesday, September 16, 2026 at 03:00 P.M. Indian Standard Time ("1ST") through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The AGM is being convened in compliance with applicable provision of the Companies Act, 2013 ("Act") and the rules made thereunder, including General Circular No. 03/2025 dated September 22,2025, other applicable circulars issued by the Ministry of Corporate Affairs Circulars ("MCA Circulars") and Securities and Exchange Board of India Circulars ("SEBI Circulars") from time to time. In compliance with the above mentioned provisions, the Company has sent the Notice of the AG M along with the Annual Report for the Financial Year 2025-26 on Monday, August 24, 2026 by electronic mode to those Members whose email addresses are registered with the Company/ MUFG Intime India Private Limited, Registrar to an Issue and Share Transfer Agent ("RTA") /Depository Participant(s). Additionally, in accordance with Regulation 36(l)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") a Physical Letter containing the weblink and exact path to access the Annual Report for the Financial Year 2025-26, is being dispatched, at the registered address of the Members whose email addresses are not registered with the Company/ RTA/Depository Participant(s) and who are holding shares as on the cut-off date fixed by the Company, i.e., Thursday, August 20,2026. In compliance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI LODR Regulations, MCA Circulars, SEBI Circulars and Secretarial Standards on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India, the Company is providing the facility to the Members to exercise their votes on all the resolutions set forth in the Notice of AGM using remote e-Voting and e-Voting facility during the AGM ("Collectively referred as e-Voting") provided by National Securities Depository Limited ("NSDL"). The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Wednesday, September 09,2026 ("cut-off date"). The remote e-Voting period will commence on Friday, September 11, 2026 at 09:00 A.M. (1ST) and will end on Tuesday, September 15, 2026 at 5:00 P.M. (1ST). The e-Voting module shall be disabled by NSDL thereafter and shall not be allowed beyond the said date and time. The Members who have cast their vote by remote e-Voting may attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes on such resolutions again. The Members who have not cast their vote through remote e-Voting may attend / participate in the AG M through VC/OAVM and can vote during the AG M. Any person, who acquires shares of the Company and becomes a Member of the Company after sending Notice and holding shares as on the cut-off date i.e., on Wednesday, September 09, 2026 may obtain the User ID and password by sending a request at evoting@nsdl.com. However, if a member is already registered with NSDL for remote e-Voting then they can use their existing user ID and password for casting their vote. The Board of Directors has 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 Scrutinizer for conducting the voting process in a fair & transparent manner. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or send a request at evoting@nsdl.com orcontactto Ms. Pallavi Mhatre, Deputy Vice President, National Securities Depository Ltd., 301,3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai-400051, at the designated e-mail ID evoting@nsdl.com or at telephone nos.: +91-22-4886 7000 who will also address the grievances connected with the voting by electronic means. Members may also write to the Company Secretary and Compliance Officer at the Company's e-mail ID investorrelations@aavas.in. The Notice of the AGM, Annual Report and other relevant details of AGM are available on the website of Company at https://www.aavas.in/investor-relations/annual-reports, website of NSDL at www.evoting.nsdl.com and websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The detailed procedure for attending the 16th AGM through VC/OAVM Facility, e-Voting at AGM and process to register email addresses is given in the Notice of the 16,h AGM. Members are requested to carefully read all the matters set out in the Notice of AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or voting during the AG [Showing first 8,000 characters — download PDF for full document]