Aptus Value Housing Finance India Limited has notified the stock exchanges of an upcoming investor/analyst meeting scheduled for May 14, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference number APTUS/11-MAY/2026-27, was issued on May 13, 2026, and signed by Sanin Panicker, Company Secretary & Compliance Officer.

Scheduled Investor Meeting Details

The company's officials are set to engage with Nippon India Mutual Fund in a physical one-on-one meeting. The following table outlines the key details of the scheduled interaction:

Investor Presentation and Disclosure Compliance

Aptus Value Housing Finance India Limited has also informed the exchanges that a copy of the Investor Presentation has been uploaded on the company's official website at www.aptusindia.com . The presentation was previously intimated to the stock exchanges vide letter APTUS/05-MAY/2026-27 dated May 06, 2026, for information of the public at large.

The company has explicitly stated that all discussions during the meeting will be based solely on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting. The company has also noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Aptus Value Housing Finance India Ltd. has announced the re-appointment of Ms. Mona Kachhwaha as Non-Executive Independent Director for a term of 2 years. The decision was made by the Board of Directors on April 28, 2026, following recommendations from the Nomination and Remuneration Committee.

Re-appointment Details

The company has provided comprehensive details regarding Ms. Kachhwaha's re-appointment in compliance with regulatory requirements:

Professional Background

Ms. Mona Kachhwaha brings extensive experience to the board with over 30 years in banking and investments. She currently serves as a Partner at UC Impower, an early-growth stage equity fund incubated by Unitus Capital since 2020. Her previous role at Caspian Impact Investment Adviser from 2007-2019 involved managing the India Financial Inclusion Fund, focusing on inclusive finance growth equity.

Her career began at Citibank from 1994-2007, where she worked across various retail asset businesses and spearheaded the bank's entry into Inclusive Finance in 2005. Ms. Kachhwaha holds strong academic credentials, including a Mathematics Honours degree from Delhi University (1992) and an MBA from XLRI, Jamshedpur (1994). She further enhanced her expertise through an executive program in Private Equity from Said Business School, Oxford University, completed in 2010.

Current Directorships

Ms. Kachhwaha maintains several key positions across different organizations:

• Parinaam Foundation
• Ujjivan Small Finance Bank Limited
• RMBS Development Company Limited
• Designated partner at UC Investment Management LLP

Regulatory Compliance

The company has confirmed that Ms. Kachhwaha meets all regulatory requirements for the position. She is not debarred from holding the office of director by virtue of any SEBI order or other authority, as required under BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated June 20, 2018.

The re-appointment has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with listing requirements. The company has also confirmed that Ms. Kachhwaha is not related to any other director of the company, maintaining independence standards.