543335

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- Concall Schedule - Concall Date: August 01, 2026 - Concall Time: 10:00 AM (IST)

- Board meeting scheduled for July 31, 2026. - Purpose: To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. - Trading window closure from July 01, 2026, until 48 hours after the results declaration.

- Allotment of 50,000 equity shares of Rs. 2/- each on June 26, 2026, upon exercise of employee stock options. - Paid-up share capital increased from 50,07,42,736 to 50,07,92,736 shares.

- Trading window for Designated Persons closed from July 01, 2026. - It will remain closed until 48 hours after the declaration of unaudited financial results for Q1 ended June 30, 2026.

- Concall Schedule: Investor/Analysts meeting - Concall Date: June 24, 2026 - Location: Mumbai - Investor Presentation uploaded on company website

- Investor/Analyst Meetings Scheduled - Meeting Date: June 05, 2026 - Meeting Location: Mumbai - Investor Presentation was uploaded on the company website and intimated to stock exchanges on May 06, 2026.

Aptus Value Housing Finance India Ltd. officials will meet investors and analysts at an investor conference in Singapore on June 9th and 10th, 2026, for one-on-one and group discussions. The investor presentation related to these meetings was uploaded on the company's website and intimated to stock exchanges on May 06, 2026. No unpublished price sensitive information is intended to be discussed.

Aptus Value Housing Finance India Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s. S Sandeep & Associates, Company Secretaries, confirms the company's compliance with all applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant SEBI regulations and secretarial standards during the review period.