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.

Aye Finance Ltd announced on August 10, 2026, the elevation of four senior leaders to Chief-level positions, reinforcing its leadership structure as it scales its micro-enterprise lending business. The appointments recognize internal talent that has driven growth in human resources, credit operations, collections, and strategy, aligning with the company’s goal to deepen financial inclusion across India.

The Board approved these strategic hires pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjay Sharma, Managing Director, stated that these promotions reward consistent delivery and bring fresh perspectives to manage increasing scale and complexity.

Leadership Appointments

The company elevated four key executives to the following roles:

Ankur Sharma’s tenure has seen the organization grow to a workforce of over 11,000 employees, contributing to Aye Finance’s recognition among India's Top 10 Great Places to Work. Piyush Maheshwari has steered the organization through multiple credit cycles while strengthening risk management practices and leading the Platform Business growth.

Akash Purswani transformed the collections function into a unified, process-driven operation, balancing customer engagement with asset quality management. Sovan Satyaprakash, a member of the first management trainee batch, previously led Strategy, Product, and Supply Chain Business and played a pivotal role in the company’s successful Initial Public Offering. In his expanded role, he will additionally lead Investor Relations.

Operational Context

Aye Finance is a non-banking financial company – middle layer (NBFC-ML) focused on providing loans to micro-scale MSMEs. The company operates across 18 states and 3 union territories, offering business loans for working capital and expansion against hypothecation of working assets or property security.

As of June 2026, Aye Finance reported Assets Under Management (AUM) of ₹7,324 Crore. The company specializes in small-ticket business loans with an average ticket size (ATS) on disbursement of ₹0.17 million. Its expertise in underwriting diverse business cash flows has enabled stable credit costs and profitable scaling.