Shareholders meeting

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:- Intimation regarding the Notice of the 36th (Thirty Sixth) Annual General Meeting of the Company and Annual Report for Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 30, 34, 50 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) please find enclosed herewith the Notice of the 36th Annual General Meeting (“AGM”) of the Members of Aadhar Housing Finance Limited ("the Company") to be held on Thursday, 6th August 2026, at 3:00 p.m. (Indian Standard Time) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") and the Annual Report for the FY 2025- 26 including the Business Responsibility & Sustainability Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company / KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. Further, in accordance with the Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders and holders of Non- Convertible Debentures who have not registered their e-mail addresses with the Company/RTA/DPs, providing a web-link for accessing the Annual Report on the website of the Company. The Notice of the 36th AGM along with the Annual Report for the FY 2025-26 have also been uploaded on the Company's website and can be accessed at https://aadharhousing.com/. The above is for your information, records and dissemination please. Thanking you. For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer Encl.: As above Aadhar Housing Finance Limited Annual Report 2025-26 AADHAR HOUSING FINANCE LIMITED Corporate Identity Number (CIN)– L66010KA1990PLC011409 Reg. Office : 2nd floor, No. 3, J. V. T. Towers, 8th A Main Road, S. R. Nagar Bengaluru, Karnataka - 560027 Toll free no. : 1800 268 4040 Email : customercare@aadharhousing.com Website : https://aadharhousing.com/ NOTICE OF 36th ANNUAL GENERAL MEETING Notice is hereby given that the 36th (Thirty Sixth) Annual (including HFCs) issued by Reserve Bank of India vide General Meeting (‘AGM’) of the Members of Aadhar Circular no. RBI/2021-22/25-Ref.No. DoS.CO.ARG/ Housing Finance Limited, will be held on Thursday, SEC.01/08.91.001/2021-22 dated April 27, 2021 August 6, 2026 at 3:00 p.m. (IST) through Video (‘RBI Guidelines’), as per the recommendation of the Conference facility/Other Audio Visual Means (VC/ Audit Committee and the Board of Directors, approval OAVM) to transact following businesses. of the Members of the Company, be and is hereby accorded for the appointment of M/s. N. M. Raiji & Co. The proceedings of the Thirty-Sixth AGM shall be deemed (Firm Registration No 108296W), as the Joint Statutory to be conducted at the Registered Office of the Company Auditors of the Company, upon expiration of term of at 2nd Floor, No. 3, JVT Towers, 8th ‘A’ Main Road, S.R. M/s. Kirtane & Pandit LLP, Chartered Accountants Nagar, Bengaluru - 560027, which shall be the deemed (Firm Registration Number 105215W/W100057) venue of the AGM. at the conclusion of this AGM, to hold office for a period of three consecutive years i.e. from FY 2026- ORDINARY BUSINESS: 27 till the conclusion of Annual General Meeting to be held for FY 2028-29, along with the existing 1. To consider and adopt the Audited Statutory Auditor M/s. S . R. Batliboi & Associates LLP, Standalone and Consolidated Financial Chartered Accountants (Firm Registration Number Statements of the Company for the 101049W/E300004) till their term expires, on such financial year ended March 31, 2026, remuneration, taxes and out-of-pocket expenses, as together with the Directors’ and Auditors’ may be determined and recommended by the Audit Reports thereon. Committee in consultation with M/s. N. M. Raiji & Co., Statutory Auditors and confirmed by the Board of 2. To appoint a Director in place of Directors of the Company. Mr. Mukesh Mehta (DIN: 08319159) , who retires by rotation and being eligible, RESOLVED FURTHER THAT the Board, including offers himself for re-appointment. the Audit Committee of the Board, be and is hereby authorized to do all such acts, deeds, and things as 3. To consider and approve the appointment it may, in its absolute discretion deem necessary or of M/s. N. M. Raiji & Co. (Firm Registration desirable for such purpose, including but not limited No -108296W) as Joint Statutory Auditor to determination of roles and responsibilities/scope for three financial years and fixing of of work of the respective Joint Statutory Auditors, their remuneration. negotiating, finalizing, amending, delivering, executing the terms of appointment, including any contract or T o consider and if thought fit, to pass with or without document in this regard along with filing of necessary modification(s), the following resolution as an e-forms with the Registrar of Companies (‘ROC’), Ordinary Resolution: if applicable and to alter and vary the terms and conditions of remuneration arising out of increase in ‘RESOLVED THAT pursuant to the provisions of scope of work, amendments to accounting standards Sections 139, 141, 142 and other applicable provisions, or regulations and such other requirements resulting if any, of the Companies Act, 2013 (‘the Act’) read in the change in scope of work, etc., without being with the Companies (Audit and Auditors) Rules, required to seek any further consent or approval of 2014 (including any statutory modification(s) or re- the Members of the Company.’ enactment(s) thereof, for the time being in force) and pursuant to Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs Corporate Statutory Financial Overview Reports Statements SPECIAL BUSINESS April 1, 2026 for a period of 3 years which will be within the overall limit of 1% of the net profits of the 4. Payment of Commission to Independent Company computed in accordance with the provisions Directors of the Company. of section 198 of the Act for the respective financial T o consider, and if thought fit, to pass with or year, to be distributed to the Directors in the proportion, without modification(s), following resolution as an as may be decided by the Board, on the basis of their Ordinary Resolution: performance in the Company and services rendered by them for the respective financial year and subject ‘RESOLVED THAT pursuant to the provisions of to the limits prescribed under the Act. Sections 197, 198 and all other applicable provisions of the Companies Act, 2013, (‘the Act’) (including any RESOLVED FURTHER THAT approval of the Members statutory modification(s) or re-enactment(s) thereof), be accorded to the Board (including any Committee applicable clauses of the Articles of Association of thereof) or such other Officer(s) of the Company as the Company and applicable provisions of notification, authorized by the Board or the Committee thereof, to circulars, guidelines issued by Reserve Bank of India do all such acts, deeds, matters and things as they (RBI) and the Securities and Exchange Board of India may, in their absolute discretion deem necessary or (Listing Obligations and Disclosure Requirements) desirable to give effect to this resolution and to settle Regulations, 2015 (‘the Listing Regulations’) all ques [Showing first 8,000 characters — download PDF for full document]