BSECompany Update16 Oct 2026 · 16 Oct 2026, 05:44 pm

Intimation of sad demise of Mr. Raj Vikash Verma, Independent Director and Non- Executive Chairperson of Aadhar Housing Finance Limited.

Aadhar Housing Finance Ltd · 544176

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Aadhar Housing Finance Ltd announces the sad demise of Mr. Raj Vikash Verma, Independent Director and Non-Executive Chairperson, on October 16, 2026. The company has conveyed condolences to his family and will disclose information as per Regulation 30 of SEBI Listing Regulations.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Aadhar Housing Finance Ltd - 544176 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: October 16, 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 of demise of Mr. Raj Vikash Verma, Independent Director and Non- Executive Chairperson of Aadhar Housing Finance Limited (“the Company”) under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We regret to inform you of the untimely and sad demise of Mr. Raj Vikash Verma, Independent Director and Non- Executive Chairperson of the Company, on Friday, 16th October 2026. Mr. Verma was appointed as an Independent Director on the Board of Directors of the Company w.e.f. 6th May, 2025 and the Company immensely benefitted from his vision and guidance during his tenure. Mr. Verma’s sudden and unexpected demise will be an irreparable loss to the Company. The Board of Directors, the Management and employees of the Company convey deepest condolences to his family and loved ones during this difficult time. The information required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure –A. Date and time of occurrence of event/information: October 16, 2026 at 2:00 P.M Kindly note the same and take the above information on your record. Thanking you. For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer CC: Debenture Trustees- a) Beacon Trusteeship Limited b) IDBI Trusteeship Services Limited Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is as follows: Sr No Particulars Remarks 1 Reason for Change Mr. Raj Vikash Verma (DIN: 03546341) ceased to be Independent Director and Non-Executive Chairperson of the Company with effect from 16th October 2026 upon his sad demise. 2 Date of cessation 16th October 2026.