Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Change in Board composition of the Company

Date: 21st October, 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 under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in the Board composition of Aadhar Housing Finance Limited (“the Company”) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Deo Shankar Tripathi, Executive Vice Chairman of the Company has opted for early retirement from the employment of the Company with effect from close of business hours of 21st October, 2026. Accordingly, he shall cease to be Key Managerial Personnel of the Company with effect from the aforesaid date. Further, he has been appointed as the Interim Non-Executive Chairperson of the Company w.e.f. 22nd October, 2026 by the Board of Directors of the Company. 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: 21st October, 2026 at 5:30 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 are as follows: Sr No Particulars Remarks 1 Reason for Change Due to personal reasons, Mr. Deo Shankar Tripathi (DIN: 07153794), Executive Vice Chairman of the Company has opted for early retirement from the employment of the Company and hence ceased to be the Executive Vice Chairman and Key Managerial Personnel of the Company. 2 Date of cessation With effect from close of business hours of 21st October 2026. Sr No Particulars Remarks 1 Reason for change Appointment of Mr. Deo Shankar Tripathi (DIN: 07153794), as the Interim Non- Executive Chairperson of the Company w.e.f. 22nd October, 2026. 2 Date of appointment Mr. Tripathi has been appointed as the Interim Non- Executive Chairperson of Company with effect from 22nd October, 2026. 3 Brief Profile Mr. Tripathi is a pioneer and veteran in finance industry with over 5 decades of diverse experience. He joined Aadhar Housing Finance Limited in 2015 during its early growth stages. Previously he held the position of Managing Director & Chief Executive Officer of the Company and later as the Executive Vice Chairman. His strategic and operational excellence has positioned Aadhar Housing Finance Limited as an industry leader. 4 Disclosure of relationships between He is not related to any existing director. directors (in case of appointment of a director)