Aptus Value Housing Finance India Limited — Others, 30-07-2025: Copy of Newspaper Publication

Aptus Value Housing Finance India Ltd. will conduct its 16th Annual General Meeting (AGM) virtually. The company has dispatched the AGM notice and Annual Report for FY 2024-25 electronically to shareholders, also making them available on its website and stock exchange platforms. Shareholders can conveniently cast their votes using an e-voting system provided by NSDL. The e-voting window will be open for a three-day period ahead of the meeting, with a specific cut-off date for eligibility. This enables broad shareholder participation in annual company decisions and oversight of performance.