28th October 2021 To, The Manager Listing Department BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Sub.: Outcome of Board Meeting Dear Sirs/Ma’am’s, We wish to inform you that at the meeting of the Board of Directors ("Board") held today i.e. on October 28, 2021, the Board has approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2021, in terms of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). We would like to state that the Statutory Auditors of the Company have issued limited review reports with unmodified opinion on the financial statements. A copy of the said results and the limited review reports issued by the Statutory Auditors of the Company along with the disclosures in compliance with Regulations 52(4) of the SEBI (Listing Obligations and Disclosure Requirements)' Regulations, 2015 are enclosed herewith and the same are also uploaded on the website of the Company i.e. https://www.avanse.com. The quarter ended results will also be published in the newspapers, in the format prescribed by the SEBI. We request you to take note of the above and arrange to bring this to the notice of all concerned. Thanking you For Avanse Financial Services Limited Vikas Tarekar Company Secretary