Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of the Joint Statutory Auditors for the quarter and half year ended September 30, 2026.

Date: October 28, 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:- Prior Intimation of upcoming Board Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, November 05, 2026, inter alia, to consider and approve the following agenda item:- a. The Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report of the Joint Statutory Auditors for the quarter and half year ended September 30, 2026. As informed through our communication dated September 24, 2026, the ‘Trading Window’ for dealing in the securities of the Company has been closed from October 1, 2026, and shall remain closed till 48 hours after the publication of Unaudited financial results for the quarter and half year ended September 30, 2026. 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 ACS: 19534 CC: Debenture Trustees- a) Beacon Trusteeship Limited b) IDBI Trusteeship Services Limited