Date: August 26, 2026
KMP / Board / Auditor Changes
Updated contact details for Key Managerial Personnel authorized for determining materiality of events and making disclosures to Stock Exchange(s):
- Mr. Sanjay Sharma - Managing Director
Address: Unit No. 701-711, 7th Floor, Unitech Commercial Tower-2, Sector-45, Arya Samaj Road, Gurugram – 122003, Haryana, India
- Mr. Gaurav Seth - Chief Financial Officer
Address: Gurugram – 122003, Haryana, India
Contact No.: 0124-4844000
- Mr. Anuj Jain - Company Secretary & Compliance Officer
Email id: secretarial@ayefin.com
The disclosure was made pursuant to Regulation 30(5) of SEBI Listing Regulations and the company's Policy for determination of materiality of events or information.
Other Operational / Legal / Strategic Disclosures
The document represents a compliance disclosure submitted to the National Stock Exchange of India Limited at Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051.
The communication was digitally signed by Gaurav Seth, Chief Financial Officer, with digital signature details: CN=GAURAV SETH, O=Personal, SERIALNUMBER=33a46ee651981651fecdd5c9ac3bd9350cb18b158a6fc678452df5ff89e1796e, T=8430, OID.2.5.4.65=c1263d33ad2b40da9024c57de5b0ee87, STREET=D2203 Legend Apartment Sector 57 Gurgaon, PostalCode=122001, Phone=dd7b48f54e0c79c29cc4a2d46c1450c7d9c56c1a22dfd4c688815ead3ed5c213, S=Haryana, C=IN
Date and time of signing: August 26, 2026 16:25:14 +05:30