NSECopy of Newspaper Publication11 Jul 2026 · 11 Jul 2026, 03:32 pm

Copy of Newspaper Publication

Aadhar Housing Finance Limited · AADHARHFC

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Aadhar Housing Finance Limited has dispatched the notice of its 36th Annual General Meeting, along with the annual report for FY 2025-2026 and e-voting facility information, as per SEBI and Companies Act regulations.

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Full Announcement

Newspaper Advertisement regarding dispatch of Notice of the 36th (Thirty Sixth) Annual General Meeting of the Company

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AHFL2021_11072026153143_SEIntimation_SD.pdf

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Date: 11th 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:- Newspaper Advertisement regarding dispatch of Notice of the 36th (Thirty Sixth) Annual General Meeting of the Company along with Annual Report for FY 2025-2026 and E-Voting facility information. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended from time to time, please find enclosed copies of newspaper advertisement published today i.e., on 11th July, 2026, in Business Standard (All India Editions in English Language), Vishwavani (Bangalore edition – Regional Language) and Navshakti (Mumbai edition – Regional Language) informing about dispatch of Notice of the 36th (Thirty Sixth) Annual General Meeting of the Company to be held on Thursday, 6th August 2026, at 3:00 p.m. (IST) through electronic mode (video conference or other audio visual means) along with Annual Report for the financial year 2025-2026 and the details of the remote e- voting and e-voting at the Annual General Meeting. The copies of newspaper advertisements are also being made available on the website of the Company i.e. https://aadharhousing.com/investor-relations/newspaper-publications 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