Aye Finance Vipul Sharma Resigns as Compliance Officer

AYE FINANCE LIMITED (formerly known as AYE FINANCE PRIVATE LIMITED)

Key Event: Resignation of Key Managerial Personnel

Mr. Vipul Sharma has tendered his resignation from the positions of Company Secretary, Compliance Officer, and Chief Compliance Officer of the Company. These roles are classified as Key Managerial Personnel and Senior Management Personnel.

Details of Resignation

• Reason for Resignation: To pursue another career opportunity in a different sector. Mr. Sharma's resignation letter, dated April 1, 2026, confirms there are no other material reasons for his departure.
• Effective Date of Cessation: He will be relieved from his responsibilities with effect from the close of business hours on June 12, 2026 (Friday).
• Profile & Relationships: The disclosure states that a brief profile and disclosure of relationships between directors are not applicable (NA) for this event.

Succession Plan

The Company has stated that it is in the process of identifying or hiring a suitable candidate for the vacant position. The stock exchanges will be informed once the vacancy is filled.

Documentation

The filing includes the resignation letter from Mr. Vipul Sharma as an enclosure (Annexure A). The disclosure also references a SEBI Master Circular dated January 30, 2026.