General Updates

Date: 10th July, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Dept. / Dept. of Corporate Services, Listing Dept., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051 Security Code: 544176 Symbol: AADHARHFC Security ID : AADHARHFC Sub:- Regulation 30, 36(1)(b) and 58(1)(b) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI Listing Regulations, Aadhar Housing Finance Limited ('the Company') has dispatched letters to those Shareholders and Non-Convertible Debenture Holder(s) whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink from where the Annual Report for FY 2025-26 and the Notice of the 36th AGM of the Company can be accessed on the Company’s website. The letters in this regard are enclosed herewith for your record. You are requested to kindly take the above information on your records. Thanking you. For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer Encl.: As above 2nd th ‘A’, Main Road, Sampangi Rama Nagar, Bengaluru 560 027, Karnataka, India Tel: +91 22 7118 9900 E-mail: Website: The Shareholders of Aadhar Housing Finance Limited Dear Sir/Madam, 6th 6. We are pleased to inform you that the 36th (‘the Company’) is scheduled to be held on Thursday, August 6, 2026, at 03:00 P.M. (IST) through Video Conference facility/ Other Audio Visual Means(‘VC’/ ‘OAVM’). Annual Report for FY26 are being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / -mail address is not registered against your demat account / Folio number. Due to ng at the link: - -reports. the Company at - - , website of NSDL at and on the websites of the Stock E India Limited at www.bseindia.com and www.nseindia.com Key details for the AGM are as under: Sr No. Dates 1 Cut- - Thursday, July 30, 2026 2 e- Monday, August 3, 2026 at 9:00 am (IST) 3 e- Wednesday, August 5, 2026 at 5:00 pm (IST) Members holding shares in physical mode who have not updated their e-mail ids with the Company, are requested to update the same -1 along with self- - as address proof (e.g. Driving Lic Limited, Selenium Building, Tower-B, Plot No. 31 & 32, Gachibowli Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana – 500 032 or by e-mail to . Members holding shares in dematerialized mode are requested to Further, you may also reach out to the Company at for any further queries. For Aadhar Housing Finance Limited Sd/- Harshada Pathak ACS: 19534 Date: July 10, 2026 2nd th ‘A’, Main Road, Sampangi Rama Nagar, Bengaluru 560 027, Karnataka, India Tel: +91 22 7118 9900 E-mail: Website: The NCD Holders of Aadhar Housing Finance Limited Dear Sir/Madam, Sub: Annual Report of Aadhar Housing Finance Limited for FY26. We are pleased to inform you that the 36th (‘AGM’) of Aadhar Housing Finance Limited (‘the Company’) is scheduled to be held on Thursday, August 6, 2026 at 03:00 p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). 58(1)(a) of EBI ”), electronic copies of the Annual Report for FY26 are being sent via email to all the NCD Holders(s) whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (RTA) our -mail address is not registered against your demat account. Due to 58(1)(b) of the SEBI website at the link: - -reports. the Annual Report is also available on the website of NSDL at and the Stock Exchanges on www.bseindia.com and www.nseindia.com We request you to always promptly update your KYC details in your demat account as and when there is any change in the same. Further, you may also reach out to the Company at for any further queries. For Aadhar Housing Finance Limited Sd/- Harshada Pathak ACS:19534 Date: July 10, 2026