5419882026-11-032026-11-035419882026-11-035419882026-11-03ChangeInManagementDomain15419882026-11-032026-11-03ChangeInManagementDomain15419882026-11-03ChangeInManagementDomain25419882026-11-032026-11-03ChangeInManagementDomain2xbrli:pureAAVASAAVAS FINANCIERS LIMITED541988NOTLISTEDINE216P01012trueListed Entity (self)false2026-11-0219:03:002Pursuant to provisions of Regulation 30, 51 and 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”), and in continuation of our earlier letter dated October 01, 2026, bearing Reference No. AAVAS/SEC/2026-27/3281, regarding the Postal Ballot Notice, seeking approval of the Members of the Company through remote e-voting in respect of the following resolutions, we wish to inform you that all three resolutions as set out in the postal ballot notice have been duly passed on November 01, 2026 by the Shareholders through remote e-Voting process with requisite majority: 1.To consider and approve the appointment of Mr. Manu Yeshpal Singh (DIN: 11687234) as Director of the Company. 2.To consider and approve the appointment of Mr. Manu Yeshpal Singh (DIN: 11687234) as Managing Director of the Company. 3.To consider and approve the appointment of Mr. Sanjeev Srinivasan (DIN: 07644073) as Non-Executive Nominee Director of the Company. The Voting Results along with the Scrutinizer’s Report are also available on the website of the Company at https://www.aavas.in/investor-relations/outcome and on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the same on your record. 2026-11-03Change in designationDirectorExecutive DirectorChief Executive OfficerNot ApplicableCEO-MDMr.Manu Yeshpal Singh2026-09-19Change in designationDirectorNon-Executive - Nominee DirectorAdditional Non-Executive Nominee DirectorNot ApplicableNot ApplicableMr.Sanjeev Srinivasan2026-09-19