Aptus Value Housing Finance India Limited — Others, 07-02-2025: Copy of Newspaper Publication

Aptus Value Housing Finance India Ltd. has announced a board meeting on February 6, 2025, primarily to dispatch the Postal Ballot Notice. The Company is seeking approval from its members for specific resolutions via remote e-voting, which will be open from February 7 to March 8, 2025. Members registered as of January 31, 2025, are eligible to vote, and the results will be disclosed by March 10, 2025. This initiative strengthens shareholder engagement and allows for streamlined decision-making, potentially fostering a positive sentiment among investors who value active participation in governance.