AYE

Aye Finance Ltd has scheduled a Board of Directors meeting for October 21, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and year-to-date ended September 30, 2026, along with the auditors' review report. The trading window for the company's securities will remain closed until 48 hours after the declaration of these results, extending to October 23, 2026.

Aye Finance Ltd reported its business highlights for the quarter ended September 30, 2026. The company demonstrated steady progress in asset quality and productivity. PAR X(1+) improved by 13 bps to 6.88%, and GNPA decreased by 19 bps to 4.30%. AUM grew by 26% year-on-year to ₹7,604 Crore, with disbursements increasing by 10% year-on-year and 15% quarter-on-quarter. AUM per employee saw a significant 17% year-on-year increase. The company adopted a calibrated growth approach, moderating disbursements in drought-affected regions, with expectations to return to normalized levels in H2FY27. Aye Finance remains on track to meet its FY27 guidance.

Aye Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the announcement of the financial results for the quarter and year-to-date ended September 30, 2026. The exact date for the board meeting to approve these results will be communicated separately. All designated individuals are advised against trading in the company's securities during this period.

Aye Finance, a leading NBFC for micro enterprises, has appointed Nishit Shrivastava as its new Chief Technology Officer (CTO). With over 24 years of experience in software development and financial services technology, Shrivastava will spearhead Aye Finance's technology strategy, focusing on digital transformation, scalable platforms, and leveraging AI to enhance lending operations and customer experience. His appointment aims to strengthen the company's technology architecture as it continues to scale its operations and deepen its presence in the underserved micro-enterprise segment in India.

Aye Finance Ltd has announced a change in its senior management. Mr. Jinu Joseph, the Chief Technology Officer (CTO) and Senior Management Personnel (SMP), has resigned from his position due to personal reasons, with his cessation effective September 30, 2026. Following this, the Board of Directors has approved the appointment of Mr. Nishit Shrivastava as the new CTO, effective October 1, 2026. Mr. Shrivastava brings over 24 years of experience in software development and financial services technology, having previously served as CITO at Muthoot Fincorp. His appointment will also designate him as SMP for Aye Finance.

Alpha Wave India I LP has disclosed the sale of its entire 7.78% stake, amounting to 19,188,604 shares, in Aye Finance Limited. The sale was conducted on the open market on August 27, 2026. Prior to the sale, Alpha Wave India held 7.78% of the total share capital and 7.56% of the diluted share capital. Following the transaction, their holding in Aye Finance is now nil. The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and is listed on both BSE and NSE.

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.