AAVAS FINANCIERS LIMITED CIN: L65922RJ2011PLC034297 Registered and Corporate Office: 201-202, 2nd Floor, South End Square, Mansarover Industrial Area, Jaipur 302 020, Rajasthan, India Tel: +91 14 1661 8800 Fax: +91 14 1661 8861 E-mail:
[email protected]|Website: www.aavas.in Notice to Members NOTICE is hereby given that the Eleventh Annual General Financial Company – Housing Finance Company (Reserve Meeting of the Members of Aavas Financiers Limited will Bank) Directions, 2021 (“RBI Master Directions”) (including be held on Tuesday, August 10, 2021 at 3:30 P.M., Indian any statutory modification(s) or re-enactment thereof for Standard Time (“IST”) through Video Conferencing (“VC”) / the time being in force) and as per the provisions of Other Audio Visual Means (“OAVM”) Facility to transact the Articles of Association of the Company, Mrs. Kalpana Iyer following businesses: (DIN: 01874130) who was appointed as an Independent Director of the Company on June 23, 2016 and who ORDINARY BUSINESSES has submitted declaration that she meets the criteria for 1. To consider and adopt: independence as provided under Section 149(6) of the (a) the audited Standalone Financial Statements of the Act and Regulation 16(1) (b) & 25 (8) of the SEBI LODR Company for the Financial Year ended March 31, 2021 Regulations and is not debarred from holding the office together with the reports of the Board of Directors of Director by virtue of any SEBI order or any other such and Auditors thereon; and authority and who is eligible for re- appointment, be and (b) the audited Consolidated Financial Statements of the is hereby re-appointed as an Independent Director (Non- Company for the Financial Year ended March 31, Executive) not liable to retire by rotation, on the Board 2021 together with the report of the Auditors thereon.