Aptus Value Housing Finance Re-appoints Ms. Mona Kachhwaha as Independent Director for Two Years

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:

Parameter:	Details
Director Name:	Ms. Mona Kachhwaha
DIN:	01856801
Position:	Non-Executive Independent Director
Term Duration:	2 years
Effective Date:	May 05, 2026 to May 04, 2028
Approval Status:	Subject to shareholder approval

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.11%	+3.69%	+34.93%	-14.44%	-18.31%	-23.07%

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:

Category	Shares Held	Votes Polled	Polling %	Votes in Favor	Votes Against	Approval %
Promoter and Promoter Group	11,95,12,490	11,95,02,490	99.9916%	11,95,02,490	0	100.0000%
Public-Institutions	30,00,50,538	26,41,34,700	88.0301%	26,41,34,700	0	100.0000%
Public-Non Institutions	8,11,79,708	9,48,999	1.1690%	9,44,978	4,021	99.5762%
Total	50,07,42,736	38,45,86,189	76.8031%	38,45,82,168	4,021	99.9990%

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:

Parameter	Details
Cut-off Date	March 20, 2026
Total Shareholders	1,69,779
Voting Period	March 25, 2026 (9:00 AM) to April 23, 2026 (5:00 PM)
Notice Dispatch Date	March 24, 2026
Resolution Deemed Passed	April 23, 2026

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.