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Aye Finance informs about outcome of board meeting

With reference to earlier intimation dated April 20, 2026 and in terms of Regulations 30, 33, 51, 52 and other applicable provisions, if any, of SEBI Listing Regulations, Aye Finance has informed that the Board of Directors of the Company at their meeting held today i.e. Monday, April 27, 2026 has considered and approved the Audited Financial Results & noted the Audit Report for the quarter and year ended March 31, 2026. S S Kothari Mehta & Co. LLP, Statutory Auditors of the Company, have issued the Audit Report with unmodified opinion on the abovementioned Audited Financial Results. Further noted that the Meeting of Board of Directors commenced at 11:00 AM and the Audited Financial Results for the quarter & year ended Mach 31, 2026 approved by the Board of Directors at 11:45 AM and thereafter the Board Meeting is continuing for consideration of other agenda items. Trading Window for dealing in securities of the Company shall remain closed until 48 hours from this announcement i.e. Wednesday, April 29, 2026. The above results are also being made available on the website of the Company i.e. www.ayefin.com

The above information is a part of company’s filings submitted to BSE.