Aptus Value Housing Finance India Limited has successfully completed its postal ballot process for the appointment of Mr. Mukul Mathur (DIN: 10025806) as an Independent Director. The company submitted the voting results and scrutinizer's report to the stock exchanges on April 24, 2026, following the conclusion of remote e-voting on April 23, 2026.

Voting Results and Shareholder Participation

The postal ballot witnessed significant shareholder participation, with detailed voting statistics across different categories:

The resolution required a special majority and was passed with overwhelming support from shareholders across all categories.

Postal Ballot Process Details

The postal ballot process was conducted entirely through remote e-voting, following regulatory guidelines. Key process parameters included:

The company dispatched postal ballot notices via email to shareholders whose email addresses were registered with depositories or the registrar and transfer agent.

Scrutinizer's Report and Compliance

S. Sandeep, Managing Partner of M/s. S. Sandeep & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed on March 18, 2026, pursuant to Section 110 of the Companies Act, 2013.

The scrutinizer's report confirmed that 509 valid ballots were received, representing 38,45,86,189 votes. The breakdown showed:

• Assent votes: 480 ballots representing 38,45,82,168 votes (99.9990%)
• Dissent votes: 29 ballots representing 4,021 votes (0.0010%)
• Invalid votes: 0

Regulatory Compliance and Documentation

The company fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been uploaded on the company's website ( www.aptusindia.com ) and the e-voting agency's portal (evoting.kfintech.com).

Newspaper advertisements regarding the postal ballot were published in Business Standard (English) and Makkal Kural (Tamil) on March 25, 2026, ensuring proper disclosure to all stakeholders. The appointment of Mr. Mukul Mathur as Independent Director strengthens the company's board composition and governance framework.

Aptus Value Housing Finance India Limited has announced its earnings conference call to discuss the financial and operational performance for the fourth quarter and year ended March 31, 2026. The call is scheduled for Thursday, May 07, 2026 at 10:00 AM IST, providing investors and stakeholders an opportunity to engage with the company's management team.

Conference Call Details

The company has made comprehensive arrangements for investor participation through multiple access channels. A pre-registration link has been made available for the Aptus Earnings Call Q4 FY26 to facilitate smooth participation.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulatory framework ensures timely disclosure of material information to investors and market participants.

Investor Relations Contact

For additional information regarding the conference call, investors can contact Mr. Amit Singh, VP – Investor Relations at Aptus Value Housing Finance India Limited. He can be reached at +91 8850026979 or via email at amit.singh@aptusindia.com .

Additional Information Access

The company has confirmed that all relevant information regarding the earnings conference call can also be accessed through the company's official website at www.aptusindia.com . This ensures multiple channels for investors to obtain necessary details and participate effectively in the discussion of Q4FY26 and annual results.