Aptus Value Housing Finance India Limited announced that its Board of Directors, in a meeting held on January 12, 2026, has approved a proposal to amend the Company's Articles of Association (AOA). This amendment is subject to the approval of the shareholders through a Special Resolution.

The proposed amendments aim to incorporate specific rights for the Promoters. These rights include the ability to nominate directors to the Board, affirmative voting rights on reserved matters, and rights concerning the presence of quorum at Board meetings.

The company has provided brief details of these proposed amendments in accordance with SEBI regulations and circulars. This announcement was made on January 12, 2026.