AAVAS

- Concall Schedule - Proposed Investor Virtual One-on-One Meeting: Concall Date: August 31, 2026, Concall Time: 12:00 P.M. to 01:00 P.M. (IST) - Existing Investor Physical One-on-One Meeting: Concall Date: September 09, 2026, Concall Time: 01:00 P.M. to 02:00 P.M. (IST)

- AAVAS Financiers Limited allotted 4,301 equity shares on August 20, 2026. - The allotment is pursuant to the exercise of Employee Stock Options under PSOP-2023 and PSOP-2024 schemes. - This results in an increase in the company's paid-up equity share capital.

- Concall Schedule: - One-on-one meeting with Existing/Proposed Investor on August 17, 2026, from 11:00 A.M. to 12:00 P.M. (IST) in Pune. - Participation in Motilal Oswal Investor Conference on August 19, 2026, from 9:00 A.M. to 5:00 P.M. (IST) in Mumbai.

- Investor/Analyst Meet Scheduled - Date: August 12, 2026 (Wednesday) - Time: 9:00 A.M. to 5:00 P.M. (IST) - Type: Physical One-on-One Meeting - Location: Chennai

- Aavas Financiers Limited appointed Mr. Vellur Gopalaraghavan Kannan as Chairperson and Independent Director, effective August 1, 2026. - He succeeds Mr. Sandeep Tandon. - Mr. Kannan brings over 40 years of experience in the Banking, Financial Services and Insurance (BFSI) sector.

- Mr. Sandeep Tandon resigned as Independent Director and Chairperson, effective July 31, 2026, citing personal and professional commitments. - Mr. Vellur Gopalaraghavan Kannan was appointed as an Additional Non-Executive Independent Director for five years and Chairperson for one year, effective August 01, 2026. - Various Board Committees were reconstituted.

- Aavas Financiers Limited allotted 20,000 Senior, Secured, Rated, Listed, Transferable, Redeemable Non-Convertible Debentures (NCDs) on July 30, 2026. - The NCDs have a face value of ₹1,00,000 each, aggregating to ₹200 Crores. - The issue has a 3-year tenor with an annual coupon rate of 7.80%. - The total settlement amount received, including premium, was ₹200.22 Crores.