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Aavas FINANCIERS LTD SAPNE AAPKE , SAATH HAMAARA Ref . No. AAVAS / SEC / 2021-22 / 762 Date : October 28 , 2021 To , The National Stock Exchange of India Limited The Listing Department Exchange Plaza , Bandra Kurla Complex , Mumbai - 400051 Scrip Symbol : AAVAS Dear Sir / Madam , To , BSE Limited Dept of Corporate Services Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400001 Scrip Code : 541988 Subject : Outcome of the Board Meeting held on Thursday , October 28 , 2021 In continuation to our letter AAVAS / SEC / 2021-22 / 761 dated October 28 , 2021 and pursuant to applicable provisions of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI LODR Regulations " ) , this is to inform that apart from disclosure of Unaudited Financial ( Standalone and Consolidated ) Results of the Company for the quarter and half year ended September 30 , 2021 the other reportable events or information which are required to be disclosed to exchanges in terms of Regulation 30 of SEBI LODR Regulations pertaining to the captioned Board Meeting are as follows : 1. Took note of the letter dated October 19 , 2021 received from M / s S.R. Batliboi & Associates LLP ( FRN : 101049W / E300004 ) communicating their intention to resign from the office as the Statutory Auditors of the Company effective from November 10 , 2021. The Company has already made disclosure in this regard to the Stock Exchanges vide its letter dated October 19 , 2021 . Further , Audit Committee in its Meeting held today also deliberated and took note of the resignation of Statutory Auditors and also the fact that there was no material reason for resignation other than mentioned in the resignation letter . 2. Recommended for approval of Members through postal ballot , the appointment of M / s Walker Chandiok & Co LLP , Chartered Accountants , ( Firm Registration No. 001076N / N500013 ) as Statutory Auditors of the Company for a period of 3 ( three ) consecutive years and to hold office with effect from the date on which the Members of the Company approve the said appointment and until the conclusion of the 14th Annual General Meeting to be held in the calendar year 2024 . Please find enclosed herewith the following : 1. Limited Review Report submitted by Statutory Auditors of the Company , S.R. Batliboi & Associates LLP , Chartered Accountants ; 2 . Unaudited Financial Results of the Company for the quarter and half year ended September 2021 ; AAVAS TED INANCIERS 10 आवास AAVAS FINANCIERS LIMITED ( Formerly known as " Au HOUSING FINANCE LIMITED " ) An ISO 9001 : 2015 Certified Company | CIN NO .: L65922RJ2011PLC034297 Regd . & Corp. Office : 201-202 , 2nd Floor , Southend Square , Mansarovar Industrial Area , Jaipur - 302020 Tel : +91 141 661 8888 | E - Mail : info@aavas.in , Website : www.aavas.in Aavas