AYE

Aye Finance Ltd has announced the transfer of 22,790 equity shares, each with a face value of INR 2, from the Aye Finance Employee Welfare Trust to eligible grantees. This transfer is a result of the exercise of options granted under the company's existing Employee Stock Option Plans (ESOP). The company has confirmed that this transaction will not alter the current paid-up share capital. This disclosure is made in compliance with SEBI Listing Regulations.

Aye Finance Ltd has filed an intimation regarding updated contact details for Key Managerial Personnels authorized for determining materiality of events and making disclosures to stock exchanges. The updated details include Mr. Sanjay Sharma (Managing Director), Mr. Gaurav Seth (Chief Financial Officer), and Mr. Anuj Jain (Company Secretary & Compliance Officer). This update is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Aye Finance Ltd announced the appointment of Mr. Anuj Jain as Company Secretary (CS) & Compliance Officer (CO) and designated him as Key Managerial Personnel and Senior Management Personnel. Effective August 26, 2026, he will also serve as the Chief Compliance Officer, as per RBI directions. Mr. Jain brings over 16 years of experience in regulatory compliance, corporate governance, and risk management, with prior roles at Religare Broking, Religare Enterprises, Shubham Housing, and Goyal Group. The board approved these appointments during a meeting held on August 26, 2026.

Aye Finance Ltd has completed the dispatch of letters containing web links and QR codes for accessing its Annual Report and Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 1, 2026, via Video Conferencing. The Annual Report and AGM Notice for FY 2025-26 have been dispatched electronically to shareholders who have registered their email addresses. For those who haven't, physical letters with access details have been sent. The company also provided direct web links and QR codes for accessing these documents, which are also available on the company's website and stock exchange portals. Remote e-voting will commence on August 29, 2026, and conclude on August 31, 2026.

Aye Finance Ltd has released its Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 1, 2026, via Video Conferencing. The report highlights key financial figures for FY 2025-26, including Assets Under Management (AUM) of ₹7,044 Crores, approximately 6.4 Lakhs active clients, Profit After Tax (PAT) of ₹194 Crores, and Total Income of ₹1,797 Crores. The company also announced its listing on Indian stock exchanges on February 16, 2026. The report emphasizes Aye Finance's focus on bridging the credit gap for India's micro-enterprises through technology-led solutions and a 'phygital' operating model.

Aye Finance Ltd has announced the elevation of four senior leaders to Chief-level positions to support its next phase of growth and deepen financial inclusion. Ankur Sharma is now Chief Human Resources Officer, Piyush Maheshwari is Chief Credit and Operations Officer, Akash Purswani is Chief Collection Officer, and Sovan Satyaprakash is Chief Strategy & Investor Relations Officer. These appointments recognize individuals who have significantly contributed to the company's core functions, including scaling operations, strengthening credit frameworks, enhancing collections, and driving strategic initiatives like the recent IPO. The company aims to leverage this strengthened leadership to drive innovation and deliver long-term value.

Aye Finance Limited has announced the allotment of Non-Convertible Debentures (NCDs) totaling ₹220 crore. The allotment, approved by the Securities Allotment Committee of the Board of Directors, involves 22,000 rated, senior, listed, secured, redeemable NCDs, each with a face value of ₹1,00,000. These debentures were issued on a private placement basis to eight investors, including Northern Arc Capital Limited, Saarathi Finance and Credit Private Limited, and Incred Financial Services Limited. This move signifies the company's strategy to raise capital through debt instruments.

Aye Finance Ltd announced that its WALCO committee has approved the offer and issuance of up to 22,000 rated, senior, listed, secured, redeemable, non-convertible debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹220 crore. This includes a green shoe option of up to ₹20 crore. The NCDs will be issued on a private placement basis and are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited. The tenure of the instrument is 24 months, with a coupon rate of 9.75% per annum payable monthly. The principal is payable on the final redemption date, which is 24 months from the deemed date of allotment.

Aye Finance Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by Crisil Ratings Limited, details the utilization of proceeds from the company's Initial Public Offering (IPO). The IPO, which occurred from February 9-11, 2026, raised ₹7,100.00 million in gross proceeds, with net proceeds of ₹6,722.42 million after accounting for issue expenses. The report confirms no deviation from the IPO's stated objects. This filing is for regulatory compliance and public dissemination.

Aye Finance Ltd announced that its Board of Directors has approved a proposal to raise funds up to INR 4,000 Crore through the issuance of Non-Convertible Debentures (NCDs). The fundraising will be conducted in one or more tranches on a private placement basis within one year of shareholder approval at the upcoming Annual General Meeting (AGM). The 33rd AGM is scheduled for September 1, 2026. Details regarding the NCD issuance, including listing, tenure, coupon, and security, will be determined by the Working Committee of the Board of Directors (WALCO) for each tranche.