APTUS VALUE HOUSING FINANCE INDIA LIMITED : BOARD MEETING ON JULY 31, 2026

• Board meeting scheduled for Friday, July 31, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. • Limited review by statutory auditors will precede the results approval. • Trading window remains closed from July 01, 2026, for 48 hours after the declaration of Q1 FY27 results.

Aptus Value Housing Finance India Ltd

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