The outcome of the Board Meeting held on November  2022 – Declaration of Interim Dividend for FY 2022-23 and fixing of Record Date.

Pursuant to Regulations 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Aptus Value Housing Finance India Limited (“the Board”) at its meeting held on Monday, November 28, 2022, declared an Interim Dividend of Rs. 2/- per equity share of the face value of Rs. 2/- for the Financial Year 2022-23.

Further, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, December 09, 2022, as the “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The payment of the Interim Dividend will be made on or before Friday, December 23, 2022. Please note that the said Board Meeting commenced at 10:00 a.m. and concluded at 10.35 a.m. Please take the same on record.