Aye Finance has appointed Anuj Jain as Company Secretary and Compliance Officer, effective August 26, 2026. The Board of Directors approved the appointment during its meeting held on the same date.

Jain has also been designated as the Chief Compliance Officer in accordance with the RBI (NBFC- Compliance Function) Directions, 2026. He holds the status of Key Managerial Personnel and Senior Management Personnel within the organization.

Professional Background

Jain brings over 16 years of experience in corporate governance, regulatory compliance, and risk management. His expertise covers regulations from the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Ministry of Corporate Affairs (MCA).

He previously held senior positions at:

• Religare Broking
• Religare Enterprises
• Shubham Housing
• Goyal Group

His profile highlights a track record in strengthening internal controls and managing regulatory inspections. As a law graduate, he also possesses experience in corporate litigation and recovery proceedings.

Regulatory Compliance

The appointment was made pursuant to Regulations 6(1), 30, and 51 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Board’s decision followed a recommendation from the Nomination and Remuneration Committee.

Gaurav Seth, Chief Financial Officer, signed the intimation filed with BSE Limited and National Stock Exchange of India Limited.

Aye Finance has completed the dispatch of the notice convening its 33rd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The company notified shareholders of the availability of these documents in accordance with Securities and Exchange Board of India (SEBI) Listing Regulations.

The AGM is scheduled to take place on Tuesday, September 1, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as permitted by the Ministry of Corporate Affairs (MCA) and SEBI circulars.

Document Dispatch Details

The company sent the Notice of AGM and Annual Report in electronic form via email on August 10, 2026, to members who have registered their email addresses with the company, Registrar to an Issue and Share Transfer agent (RTA), or Depository Participants (DPs).

For shareholders who have not registered email addresses, the company dispatched letters containing web links and Quick Response (QR) codes to access the documents. This action complies with Regulations 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations.

The documents are available for download on the company’s website under the Investor Relations section. They are also hosted on the websites of BSE Limited, National Stock Exchange of India Limited, and Central Depository Services (India) Limited.

E-Voting Process

Aye Finance has provided a remote e-voting facility through Central Depository Services (India) Limited (CDSL). Members can cast their votes electronically on all resolutions set out in the AGM notice.

Voting rights are determined by the number of shares held in the paid-up equity share capital as on the cut-off date. Members who vote remotely are eligible to attend the meeting but cannot vote again during the AGM. Those present via VC/OAVM who have not voted remotely may cast their votes during the meeting.

Shareholders seeking assistance with the e-voting system can contact CDSL at helpdesk.evoting@cdslindia.com or call the toll-free number 1800 21 09911.