Shareholders meeting

Date- September 21, 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 Dear Sir/Madam, Sub: Voting Results of Postal Ballot – Notice dated August 12, 2026 This is further to our letter dated August 20, 2026, submitting the Postal Ballot Notice seeking approval of the Members of the Company for the appointment of Mr. Nikhil Goyal (DIN: 09170911) as Non- Executive (Nominee) Director of the Company. In this regard, please note that Mr. Aashish K. Bhatt, ACS-19639, COP No.7023, Proprietor, M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on September 21, 2026. In accordance with the said Report, the members of the Company have approved the above-mentioned resolution as embodied in the Postal Ballot Notice dated August 12, 2026, with the requisite majority. Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: • Results of Postal Ballot. • Scrutinizer’s Report. You are requested to kindly take the above information on record. Thanking You, For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer Voting Results (Postal Ballot by way of remote e-voting) (As per Regulation 44(3) of Listing Regulations) Not Applicable Date of AGM/EGM (Resolution passed through Postal Ballot on September 19, 2026) Total number of Members as on record date (i.e. August 160762 14, 2026- cut off date for voting purpose) No. of Members present in the meeting either in person Not Applicable or through proxy Promoters & Promoter Group: (Resolution passed through Postal Public: Ballot) No. of Members attended the meeting through Video Not Applicable Conferencing Promoters & Promoter Group (Resolution passed through Postal Public Ballot) Please find below resolution wise details of the Voting Results: 1. Resolution required: Ordinary Appointment of Mr. Nikhil Goyal (DIN: 09170911) as Non-Executive (Nominee) Director of the Company Whether promoter/ promoter group are interested in the agenda/ resolution? No. of % votes Votes - polled on Invalid No. of shares No. of votes outstanding No. of votes - No. of votes % of votes - in % of votes - in Category Mode of Voting held polled shares in favour - in Against favour Against (3)= (8) (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 282788827 100 282788827 0 100 0 0 Promoter Poll 282788827 0 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 282788827 282788827 100 282788827 0 100 0 0 E-voting 56623406 81.979 56404866 218540 99.614 0.386 0 Poll 69070368 0 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 69070368 56623406 81.979 56404866 218540 99.614 0.386 0 E-voting 44488491 52.047 44487125 1366 99.997 0.003 0.50 Poll 85477922 0 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 85477922 44488491 52.047 44487125 1366 99.997 0.003 0.50 Total 437337117 383900724 87.781 383680818 219906 99.943 0.057 0.50 On the basis of above, the Resolution has been passed with Requisite Majority.