Aye Finance Limited officials will attend an investor conference on June 10, 2026, to discuss publicly available information. The meeting, organized by Choice Broking, will be conducted virtually starting at 2:00 P.M. IST. The company stated that no unpublished price sensitive information is intended to be discussed during the interactions.

The disclosure was made pursuant to the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The notification was signed by Gaurav Seth, Chief Financial Officer of Aye Finance Limited.

The schedule for the meeting is detailed below:

Aye Finance noted that changes to the schedule may occur due to exigencies on the part of the host or the company. The communication was addressed to BSE Limited and National Stock Exchange of India Limited for dissemination.

aye finance has secured shareholder approval to amend and ratify its Employee Stock Option Plans (ESOP) for 2020 and 2024, alongside extending grants to employees of its wholly-owned subsidiary. The resolutions were passed with a requisite majority during a postal ballot process that concluded on May 30, 2026.

The voting results were submitted to BSE Limited and National Stock Exchange of India Limited on June 2, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The three special resolutions sought amendments to the Aye Finance Employee Stock Option Plan 2020, the Aye Finance Employee Stock Option Plan 2024, and the ratification of an extension of grants to eligible employees and directors of the Foundation for Advancement of Micro Enterprises.

A total of 189,158,628 votes were polled across all resolutions, representing 76.65% of the outstanding shares. The resolutions received overwhelming support from public shareholders, with promoter and promoter group participation recorded at zero votes. The scrutinizer’s report, issued by Mr. Jatin Singal of M/s Jatin Singal & Associates, confirmed the passing of all resolutions.

The remote e-voting facility was provided by CDSL and was open from May 1, 2026, to May 30, 2026. The notice for the postal ballot was dispatched to members on April 29, 2026, and advertisements were published in the Financial Express and Jansatta on April 30, 2026. The company appointed KFin Technologies Limited as the Registrar and Share Transfer Agents to facilitate the process.

Voting Results Summary

The detailed voting results and the scrutinizer’s report have been made available on the company’s website and the CDSL e-voting portal.