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Aptus Value Housing Finance India Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

08:04 PM, 3rd Aug 2023

This is further to our letter dated APTUS/03-JULY/2023-24 dated July 03 2023 regarding the issue of postal ballot notice. Pursuant to Regulation 44 (3) of Listing Regulations please find the enclosed the following disclosures:(a) Announcement of postal ballot voting results by the Company Secretary and Compliance officer duly authorized by the Chairman (Annexure I)(b) Scrutinizers report ( Annexure II)

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