Shareholders meeting

Date:- 7th August 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: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Disclosure of Voting Results of the Remote e-Voting and Voting at the 36th Annual General Meeting of the Company held on 6th August 2026 along with consolidated Scrutinizer‘s Report. Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI LODR Regulations, please find enclosed herewith the details of Voting Result (Remote e-Voting and e-Voting at the AGM) of the Company in respect of the resolutions mentioned in the Notice of 36th AGM along with consolidated Scrutinizer‘s Report dated 7th August 2026 on e- Voting and Voting in AGM. All the resolutions proposed in the Notice of AGM have been approved and passed by Members with requisite majority w.e.f. date of AGM i.e. 6th August, 2026. You are requested to take the same on record. Thanking You, For Aadhar Housing Finance Limited Harshada Pathak Company Secretary and Compliance Officer Encl : as above 36th AGM Voting Results Date of the AGM Thursday, August 06,2026 Total number of shareholders as on cut off 1,61,760 date i.e July 30, 2026 No. of Shareholders present in the meeting Not Applicable either in person or through proxy : Promoters and Promoter Group: Pursuant to the applicable circulars, the AGM Public: was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). No. of Shareholders present in the meeting through VC / OAVM Promoters and Promoter Group: 1 Public: 97 Please find below resolution wise details of the Voting Results: On the basis of above, the Resolution has been passed with Requisite Majority. 1 . R e s o lu tio n r e q u ir e W h e th e r p r o m o te r / pa g e n d a / r e s o lu tio n ? C a te g o r y re m oA G MP r o m o te r a n d P r o m o te r G r o u p re m oA P u b lic - In s titu tio n s re m oA G MP u b lic - N o n In s titu tio n s d : O r d in a r y r o m o te r g r o u p a r e in te r e M o d e o f V o tin g te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l T o ta l s te d in th e N o . o fs h a r e s h e ld (1 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 6 ,8 8 ,7 8 ,6 9 7 6 ,8 8 ,7 8 ,6 9 7 8 ,5 6 ,6 9 ,5 9 3 8 ,5 6 ,6 9 ,5 9 3 4 3 ,7 3 ,3 7 ,1 1 7 o n s id e ra tio n a ne a r e n d e d M a rc N o . o fV o te s C a s t (2 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 5 ,6 6 ,3 1 ,4 6 9 5 ,6 6 ,3 1 ,4 6 9 2 6 ,8 8 ,5 3 1 2 6 ,8 8 ,5 3 1 3 4 ,2 1 ,0 8 ,8 2 7 dh a d o p tio n o f th e a u d ite d1 , 2 0 2 6 , to g e th e r w ith % o f V o te sc a s t o n o u ts ta n d in gs h a r e s (3 ) = [(2 )/(1 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 8 2 .2 1 9 1 0 .0 0 0 0 8 2 .2 1 9 1 3 .1 3 8 3 0 .0 0 0 0 3 .1 3 8 3 7 8 .2 2 5 4 s ta n d a lo n e a th e D ire c to rs N o . o fV o te s - in F a v o u r (4 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 5 ,6 3 ,2 0 ,7 4 3 5 ,6 3 ,2 0 ,7 4 3 2 6 ,8 8 ,2 8 3 2 6 ,8 8 ,2 8 3 3 4 ,1 7 ,9 7 ,8 5 3 n d’ c o n s o lid a te d fin a n c ia l s ta te m e n tsn d A u d ito rs ’ R e p o rts th e re o n . N o . o f % o f V o te s inV o te s - fa v o u r o n A g a in s t v o te s c a s t (5 ) (6 )= [(4 )/(2 )]* 1 0 0 1 0 0 .0 0 0 0 0 0 .0 0 0 0 0 1 0 0 .0 0 0 0 3 ,1 0 ,7 2 6 9 9 .4 5 1 3 0 0 .0 0 0 0 3 ,1 0 ,7 2 6 9 9 .4 5 1 3 2 4 8 9 9 .9 9 0 8 0 0 .0 0 0 0 2 4 8 9 9 .9 9 0 8 3 ,1 0 ,9 7 4 9 9 .9 0 9 1 f th e C o (7 )= m p a n y fo r th o f V o te sg a in s t o n o te s c a s t [(5 )/(2 )]* 1 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .5 4 8 7 0 .0 0 0 0 0 .5 4 8 7 0 .0 0 9 2 0 .0 0 0 0 0 .0 0 9 2 0 .0 9 0 9 e fin a n c ia l V o te s A b s ta in e (8 ) Appointment of a director in place of of Mr. Mukesh Mehta (DIN: 08319159), who retires by rotation and being eligible, offers 2. Resolution required: Ordinary himself for re-appointment Whether promoter/ promoter group are interested in the agenda/ resolution? Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes Votes shares Votes cast on Votes - Votes - favour on against on Abstained held Cast outstanding in Favour Against votes votes Category Shares cast cast (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 (8) remote E-Voting and voting at Promoter AGM through electronic voting 28,27,88,827 100.0000 28,27,88,827 0 100.0000 0.0000 0 and process 28,27,88,827 Promoter Group poll 0 0.0000 0 0 0.0000 0.0000 0 Total 28,27,88,827 28,27,88,827 100.0000 28,27,88,827 0 100.0000 0.0000 0 remote E-Voting and voting at AGM through electronic voting 5,66,31,469 82.2191 5,64,14,141 2,17,328 99.6162 0.3838 0 Public - process 6,88,78,697 Institutions poll 0 0.0000 0 0 0.0000 0.0000 0 Total 6,88,78,697 5,66,31,469 82.2191 5,64,14,141 2,17,328 99.6162 0.3838 0 remote E-Voting and voting at AGM through electronic voting 26,88,531 3.1383 26,88,215 316 99.9882 0.0118 0 Public - Non process 8,56,69,593 Institutions poll 0 0.0000 0 0 0.0000 0.0000 0 Total 8,56,69,593 26,88,531 3.1383 26,88,215 316 99.9882 0.0118 0 Total 43,73,37,117 34,21,08,827 78.2254 34,18,91,183 2,17,644 99.9364 0.0636 0 On the basis of above, the Resolution has been passed with Requisite Majority On the basis of above, the Resolution has been passed with Requisite Majority 3 . R e s o lu tio n r e W h e th e r p r o m o/ r e s o lu tio n ? C a te g o r y P r o m o te r a n d P r o m o te r G r o u p P u b lic - In s titu tio n s P u b lic - N o n In s titu tio n s T o ta l q u ir e te r / p re m oA re m oA re m oA d : O r d in a r y r o m o te r g r o u p a r e in te r e M o d e o f V o tin g te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l te E -V o tin g a n d v o tin g a t th ro u g h e le c tro n ic v o tin g p ro c e s s p o ll T o ta l s te d in th e a g e n N o . o fs h a r e sh e ld (1 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 6 ,8 8 ,7 8 ,6 9 7 6 ,8 8 ,7 8 ,6 9 7 8 ,5 6 ,6 9 ,5 9 3 8 ,5 6 ,6 9 ,5 9 3 4 3 ,7 3 ,3 7 ,1 1 7 n s id e ra tio n a n d ad ito r fo r th re e fin a N o . o fV o te sC a s t (2 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 5 ,6 6 ,3 1 ,4 6 9 5 ,6 6 ,3 1 ,4 6 9 2 6 ,8 8 ,5 3 1 2 6 ,8 8 ,5 3 1 3 4 ,2 1 ,0 8 ,8 2 7 p pn ro v a l o f th e aia l y e a rs a n d % o f V o te sc a s t o no u ts ta n d in gS h a r e s ) = [(2 )/(1 )]* 1 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 8 2 .2 1 9 1 0 .0 0 0 0 8 2 .2 1 9 1 3 .1 3 8 3 0 .0 0 0 0 3 .1 3 8 3 7 8 .2 2 5 4 o inin tm e n t o f M /s . N o f th e ir re m u n N o . o fV o te s -in F a v o u r (4 ) 2 8 ,2 7 ,8 8 ,8 2 7 2 8 ,2 7 ,8 8 ,8 2 7 5 ,6 6 ,2 9 ,0 6 0 5 ,6 6 ,2 9 ,0 6 0 2 6 ,8 7 ,4 1 5 2 6 ,8 7 ,4 1 5 3 4 ,2 1 ,0 5 ,3 0 2 . Me . R a iji & Ctio N o . o fV o te s -A g a in s t (5 ) 2 ,4 0 9 2 ,4 0 9 1 ,1 1 6 1 ,1 1 6 3 ,5 2 5 o . (F irm R e g is tra tio n N % o f V o te s infa v o u r o nv o te sc a s t (6 )= [(4 )/(2 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 9 9 .9 9 5 7 0 .0 0 0 0 9 9 .9 9 5 7 9 9 .9 5 8 5 0 .0 0 0 0 9 9 .9 5 8 5 9 9 .9 9 9 0 o -1 0 8 2 9 6 W ) a s J o in % o f V o te sa g a in s t o nv o te sc a s t )= [(5 )/(2 )]* 1 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 4 3 0 .0 0 0 0 0 .0 0 4 3 0 .0 4 1 5 0 .0 0 0 0 0 .0 4 1 5 0 .0 0 1 0 t S ta tu to ry V o te sA b s ta in (8 ) 4. Resolution required: Ordinary Payment of Commission to Ind [Showing first 8,000 characters — download PDF for full document]