BSEBoard Meeting4d ago · 31 Jul 2026, 03:50 pm

Outcome of Board Meeting dated July 31, 2026

Aadhar Housing Finance Ltd · 544176

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Aadhar Housing Finance Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its joint statutory auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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Aadhar Housing Finance Ltd - 544176 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 31, 2026

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Date: July 31, 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 Security ID : AADHARHFC Symbol: AADHARHFC Sub.: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”) - Outcome of Board Meeting. Dear Sir/ Madam, As per Regulation 30, 33, Regulation 51 read with schedule III, Regulation 52, Regulation 54 and other applicable provisions of SEBI LODR Regulations, the Board of Directors at its Meeting held on July 31, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Accordingly, please find enclosed herein: • The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report submitted by Joint Statutory Auditors of the Company; • Disclosure of Statement indicating utilisation of issue proceeds as per Regulation 52(7) and Statement indicating deviation/ variation in the use of issue proceeds of listed Non-convertible Securities as per Regulation 52(7A) of the SEBI LODR Regulations; • Security cover disclosure as per Regulation 54 (3) of the SEBI LODR Regulations; Please note that the Board Meeting commenced at 2:30 p.m. and consideration of financial results for the quarter ended June 30, 2026 was approved at 3:35 pm. The proceedings of the Board meeting are in progress at the time of filing of this disclosure. The above information will also be made available on the website of the Company and can be accessed at https://aadharhousing.com/investor-relations/disclosures-under-regulation-62-of-the-sebi-lodr-regulation- 2015-pdffinancial-results. Kindly take the same in your record. Thanking you. For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer ACS: 19534 Encl.: As above CC:- Debenture Trustees- 1. Catalyst Trusteeship Limited 2. Beacon Trusteeship Limited 3. IDBI Trusteeship Services Limited S. R. Batliboi & Associate LLP Kirtane & Pandit LLP Chartered Accountants Chartered Accountants 12th Floor The Ruby 601 6th Floor, Ea11h Vintage 29 Senapati Bapat Marg Senapati Ba pat Marg Dadar West Dadar (West), Mumbai -400 028 Mumbai - 400 028 Independent Auditors' Review Report on the Quarterly Unaudited Standalone Financial Results of Aadhar Housing Finance Limited pursuant to the Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Aadhar Housing Finance Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Aadhar Housing Finance Limited the Company') for the quarter ended June 30 2026 (the Statement ) attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the Securitjes and Exchan e Board of India (Listing Obli ations and Disclosure Requirements) Regulations, 2015, as amended the' Listing Regulations ). 2. The Company s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ' Interim Financial Reporting' ( 'Ind AS 34 ) prescribed under section l 33 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our re ie, of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A reviev of interim financial infom1ation consists of making inquirie , primarily of persons responsible for financial and accounting matters and appJ ing analytical and other review procedures. A review is substantially Ies in scope than an audit conducted in accordance with Standards on Auditing and consequently does not nab le us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly we do note press an audit opinion. 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS 34 specified under section 133 of the Companies Act 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in tenns of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material mis tatement. For S. R. Batliboi & Associates LLP For Kirtane & Pandit LLP Chartered Accountants Chartered Accountants ICAI Firm Registration No: l 01049W/E300004 ICAI Firm Registration No: 105215W/Wl00057 Pinky Nagdev Partner Partner Membership No.: 132990 Membership No.: 130815 UDJN: 26132990CFWPJA6432 UDIN: 26130815IABTND9299 Bengaluru Mumbai July 31 2026 July 31, 2026 Page 1 of 1 ffiiiMiiiM AADHAR HOUSING FINANCE LIMITED Regd. Office: 2nd Floor, No. 3, JVT Towers, 8th 'A' Main Road, S.R Nagar, Bengaluru -S60 027, Karnataka. CIN: L66010KA1990PLC011409 I Ernail: complianceofficer@aadharhousing.com I Contact No.: 1800 3004 2020 I Website: www.aadharhousing.com Statement of standalone financial results for the quarter ended June 30, 2026 (Rs in lakhs) For the quarter For the quarter For the quarter For the year ended ended ended ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited 1 Income Revenue from operations a) Interest income 88,664 85,145 76,010 3,24,390 b) Fees and commission income 5,040 5,911 5,078 21,075 c) Net gain on fair value changes 579 342 473 1,597 d) Net gain on derecognition of financial instruments under 4,994 7,049 3,250 20,167 amortised cost category Total revenue from operations 99,277 98,447 84,811 3,67,229 Other income 431 788 317 1,425 Total income 99,708 99,235 85,128 3,68,654 2 Expenses Finance costs 37,639 34,333 33,194 1,36,439 Impairment on financial instruments 3,167 1,017 2,672 6,758 Employee benefits expense 14,973 14,139 11,692 49,977 Depreciation and amortisation 911 1,060 712 3,202 Other expenses 6,661 8,887 6,329 30,112 Total expenses 63,351 59,436 54,599 2,26,488 3 Profit before tax and exceptional item (1-2) 36,357 39,799 30,529 1,42,166 4 Exceptional item (refer note 10) 1,592 S Profit before tax (3·4) 36,357 39,799 30,529 1,40,574 6 Tax expense Current tax 7,839 8,852 6,649 30,807 Deferred tax charge/ (credit) 287 (118) 150 218 8,126 8,734 6,799 31,025 7 Profit after tax (5-6) 28,231 31,065 23,730 1,09,549 8 Other comprehensive Income (A) Items that will not be reclassified to profit or loss i Remeasurements of the defined employee benefit plans 79 639 ii Income tax relating to items that will not be reclassified to profit or (20) (161) loss Subtotal (A) 59 478 (B) Items that will be reclassified to profit or loss i The effective portion of gains and loss on hedging instruments in a {229) 1,146 (379) {16) cash flow hedge ii Income tax relating to items that will be reclassified to profit or los [Showing first 8,000 characters — download PDF for full document]