Aye Finance 33rd AGM Notice Dispatch Intimation

Date: August 18, 2026

The company has completed dispatch of letters containing weblinks to access the Annual Report to shareholders who have not registered their email addresses
This action is taken pursuant to Regulations 36(1)(b) and 58(1)(b) of SEBI Listing Regulations

33rd Annual General Meeting scheduled for Tuesday, September 1, 2026 at 11:30 A.M. (IST)
Meeting to be conducted through Video Conferencing / Other Audio Visual Means
Notice of AGM and Annual Report for financial year 2025-26 dispatched electronically on August 10, 2026 to registered email addresses

For Notice of AGM:

Web-Link: https://dlryl1dmmgapd.cloudfront.net/footer/notice-of-agm-fy26-1786355391862-kp4qlt.pdf
Path: www.ayefin.com > Investor Relations > Disclosures > Meeting Notices > General Meeting Notices

For Annual Report:

Web-Link: https://dlryl1dmmgapd.cloudfront.net/footer/aye-finance-annualreport-fy26-1-1786361236093-rjbxa6.pdf
Path: www.ayefin.com > Investor Relations > Financial Statements > Annual Reports

Documents also available on company website at https://www.ayefin.com/
Documents hosted on BSE Limited website (www.bseindia.com), National Stock Exchange of India Limited website (www.nseindia.com), and Central Depository Services (India) Limited website (https://www.evotingindia.com)

Remote e-voting agency: Central Depository Services (India) Limited (CDSL)
Remote e-voting commencement: Saturday, August 29, 2026 at 9:00 A.M. (IST)
Remote e-voting conclusion: Monday, August 31, 2026 at 5:00 P.M. (IST)
Cut-off date for voting rights: Tuesday, August 25, 2026
Members who vote remotely can attend AGM but cannot vote again during the meeting
Members present at AGM who haven't voted remotely can vote through e-voting system during meeting

Company requests shareholders to update email addresses with their respective Depository Participants for future communications
CDSL helpdesk contact: helpdesk.evoting@cdslindia.com or toll free number 1800 21 09911