AAVAS Financiers has scheduled investor and analyst meetings for May 6-7, 2026, in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued formal intimation under reference number AAVAS/SEC/2026-27/2503 dated April 30, 2026, to both NSE and BSE exchanges.

Meeting Schedule

The management will hold physical one-on-one meetings with existing and proposed investors during these dates in Mumbai:

Compliance and Information Sharing

The company stated that it will refer to publicly available information for discussions during these meetings. No unpublished price sensitive information will be shared with investors or analysts during the sessions.

Documentation and Accessibility

The investor presentation has already been uploaded on the company's website at www.aavas.in/investor-relations/investor-intimation and was previously intimated to the stock exchanges vide letter AAVAS/SEC/2025-26/2334 dated February 05, 2026. This ensures transparency and provides accessible information for members and the public at large.

Important Notice

Aavas Financiers noted that any unforeseen exigency on the part of the company, investors, or analysts may lead to changes in the above schedule. The intimation was signed by Saurabh Sharma, Company Secretary & Compliance Officer (ACS-60350), with digital signature authentication on April 30, 2026.

Aavas Financiers has announced a significant leadership transition following its Board meeting held on April 20, 2026. The company has officially disclosed the outcome under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the resignation of Mr. Sachinderpalsingh Jitendrasingh Bhinder from the position of Managing Director & Chief Executive Officer, effective from the close of business hours on April 20, 2026.

Board Decision and Regulatory Compliance

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Manu Yeshpal Singh as the new Managing Director & Chief Executive Officer. The appointment as Chief Executive Officer is effective from April 21, 2026, while the appointment as Managing Director will become effective upon receipt of approval from the Reserve Bank of India and approval of the shareholders of the company.

Leadership Transition Details

Profile of New Managing Director & CEO

Mr. Manu Yeshpal Singh brings more than 25 years of experience across retail lending, housing finance, and consumer banking. His career spans prestigious organizations including Kotak Mahindra Bank, Tata Capital, ICICI Bank, and Tata Motors. At Kotak Mahindra Bank, he served as President & Business Head for Housing Finance, overseeing a 70,000.00 crore franchise. He was elevated twice in five years, most recently in 2024, reflecting his leadership impact.

Prior to his role at Kotak, Mr. Singh spent over a decade at Tata Capital, where he managed an 8,000.00 crore Personal Loans and Business Loans book. His responsibilities included retail lending products such as auto loans, two-wheeler loans, consumer durables, commercial vehicle finance, business loans, home loans, and home equity. Earlier at ICICI Bank, he became the youngest AGM, managing 3,000.00 crore in monthly inventory funding for two-wheeler loans to OEMs.

Meeting and Compliance Details

The Board meeting commenced at 8:19 A.M. and concluded at 8:34 A.M. on April 20, 2026. The information has been disclosed to both NSE and BSE under the required regulatory framework. Mr. Sachinderpalsingh Jitendrasingh Bhinder will continue to serve as a senior advisor to provide continuity and support as required during the transition period.