Aavas Financiers will host a physical one-on-one meeting with existing and proposed investors and analysts on August 12, 2026, in Chennai. The session is scheduled from 9:00 AM to 5:00 PM IST, providing stakeholders an opportunity to engage directly with management. This interaction aims to facilitate dialogue based on publicly available data, reinforcing transparency while adhering to regulatory norms regarding unpublished price-sensitive information.

The intimation was issued pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saurabh Sharma, Company Secretary and Compliance Officer, signed the communication dated August 06, 2026. The company notified both the National Stock Exchange of India Limited and BSE Limited regarding the schedule.

Meeting Details

The engagement is structured as a physical one-on-one meeting, allowing for focused discussions between the management and individual investors or analysts. The location has been set in Chennai, with the window for meetings spanning the full business day.

Management confirmed that only publicly available information will be referenced during these interactions. No unpublished price-sensitive information will be disclosed to participants. An investor presentation, previously uploaded to the company’s website at www.aavas.in/investor-relations/investor-intimation , serves as a reference point. This presentation was earlier intimated to stock exchanges vide letter AAVAS/SEC/2026-27/2927 dated July 21, 2026.

Regulatory Compliance and Disclosures

The company emphasized its commitment to regulatory compliance by citing specific provisions of the SEBI LODR Regulations. The disclosure ensures that all market participants have equal access to the information shared during the meet. The notice also included a standard caveat that unforeseen exigencies may lead to changes in the schedule.

This structured approach to investor relations underscores Aavas Financiers’ focus on maintaining open channels of communication with its shareholder base and financial analysts. By limiting discussions to public data, the company mitigates insider trading risks while still providing valuable context for investment decisions.

Aavas Financiers Limited has accepted the resignation of Mr. Sandeep Tandon as Chairperson and Non-Executive Independent Director, effective July 31, 2026. Mr. Tandon cited personal and professional commitments for his departure and confirmed there were no other material reasons for his resignation. The Board simultaneously appointed Mr. Vellur Gopalaraghavan Kannan as the new Chairperson and Non-Executive Independent Director, effective August 1, 2026. This leadership transition ensures continuity in governance as the company reconstitutes its key board committees.

The appointment of Mr. Kannan was approved by the Board of Directors vide circular resolution passed on July 31, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kannan’s appointment as an Additional Director is subject to shareholder approval at the ensuing general meeting. His tenure as an Independent Director is for five consecutive years, from August 1, 2026, to July 31, 2031, and he is not liable to retire by rotation. His tenure as Chairperson is for one year, commencing August 1, 2026.

Mr. Kannan brings over 40 years of experience in the Banking, Financial Services, and Insurance sector. He began his career with State Bank of India in 1978 and served as Managing Director on the SBI Board until July 2016, overseeing domestic subsidiaries and associate banks. Prior to this, he was Managing Director and CEO of SBI Capital Markets Ltd. Post-retirement, he served as Chief Executive of the Indian Banks' Association from December 2016 to December 2019. He also advised an international investment fund specializing in stressed assets from November 2019 to March 2023 and chaired the RBI-appointed Committee on ATM Interchange Fees in 2019.

Consequent to these changes, the Board reconstituted four key committees effective August 1, 2026: the Stakeholders Relationship Committee, IT Strategy Committee, Nomination and Remuneration Committee, and Audit Committee. The composition of the Board and its committees remains compliant with the Companies Act, 2013, and SEBI LODR requirements. Mr. Tandon confirmed that he holds no directorships in listed entities other than Syrma SGS Technology Limited and 360 One Wam Limited, where he serves as a Director and Independent Director, respectively.

Committee Reconstitution Details

The following table outlines the new composition of the reconstituted board committees:

Governance Transition Analysis

The transition marks a significant shift in Aavas Financiers' leadership structure, replacing a long-standing chairperson with a seasoned banking executive. Mr. Kannan’s extensive background in risk management, treasury, and regulatory oversight—highlighted by his roles in SBI’s merger process and RBI committees—positions him to navigate complex financial regulations. The immediate reconstitution of critical committees, including the Audit and Nomination and Remuneration Committees, underscores the Board’s focus on maintaining robust governance standards during the leadership change. Shareholders will need to approve Mr. Kannan’s full appointment at the upcoming general meeting, ensuring democratic validation of this strategic hire.