Aavas Financiers has scheduled its 16th Annual General Meeting (AGM) for September 16, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means at 3:00 pm Indian Standard Time.

The company dispatched the AGM Notice and the Annual Report for FY26 to shareholders on August 24, 2026. Members with registered email addresses received these documents electronically. Those without registered emails were sent a letter containing web-links to access the report, in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.

E-Voting Schedule

Remote e-voting will be conducted through NSDL. Members must register and cast their votes within the specified window:

• Cut-off date for E-Voting: September 9, 2026
• E-Voting start: September 11, 2026, at 9:00 am
• E-Voting end: September 15, 2026, at 5:00 pm
• Speaker registration last date: September 9, 2026

Accessing Documents

Shareholders can access the Annual Report for FY26 and the AGM Notice via the following channels:

Members are advised to update their email addresses with the Company, Registrar to an Issue and Share Transfer Agent (MUFG Intime India Private Limited), or Depository Participants to facilitate electronic communication. Demat holders should contact their DP, while physical holders must submit Form ISR-1.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI LODR Regulations, 2015. The company reminded shareholders that furnishing PAN, KYC details, and nomination is mandatory as per SEBI Master Circulars dated June 23, 2025, and June 10, 2024, to avoid service disruptions. Newspaper advertisements were published in Financial Express, Business Remedies, and Nafa Nuksan.

Aavas Financiers has submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the stock exchanges. The filing outlines the company’s environmental, social, and governance performance alongside its strategic sustainability targets.

The report covers the financial year ended March 31, 2026, and includes a reasonable assurance statement on core BRSR indicators provided by Grant Thornton Bharat LLP. The disclosures are made on a standalone basis for Aavas Financiers Limited.

Environmental Targets and Performance

The company has set a target to achieve 70% carbon neutrality for Scope 1 and Scope 2 emissions by FY33 and 100% by FY50. As of the end of FY26, the company had neutralized 39.40% of these emissions, down from 47.72% in FY25. This reduction is attributed to increased operational emissions outpacing offset initiatives during the period.

Scope 3 emissions decreased by 8.54% to 12,487.98 tCO2e from 13,654.54 tCO2e in the prior year. The company attributes this decline to improved data collection methodologies rather than a reduction in absolute activity levels. Waste generation fell to 11.24 metric tonnes from 12.96 metric tonnes, with 10.97 metric tonnes recycled.

Social Initiatives and Workforce

Aavas Financiers reported a total workforce of 9,471 employees as of March 31, 2026. Women constitute 5.68% of the total workforce, remaining largely stable compared to 5.69% in FY25. The company aims to increase women's representation to 8% by FY28.

Employee turnover for permanent staff stood at 51.32% in FY26, slightly up from 50.40% in FY25. The company spent 0.30% of its total revenue on employee well-being measures, marginally lower than the 0.31% recorded in the previous year.

Green Housing and CSR Outreach

The company certified 718 self-built green homes in FY26, up from 348 in FY25. These homes are projected to save 34,149.66 cubic metres of water and 1,080.89 MWh of energy annually. Corporate Social Responsibility (CSR) initiatives reached over 6.2 lakh beneficiaries in education and holistic development, a significant increase from 3.42 lakh beneficiaries in FY25.

What the Numbers Show

The divergence between rising absolute energy consumption (15,852.28 GJ) and falling carbon neutrality percentage (39.40%) indicates that operational scale is expanding faster than current offset capabilities. While Scope 3 emissions declined, the company notes this was driven by methodological changes in data collection rather than reduced physical activity, suggesting underlying emission drivers remain consistent with business growth.