Aadhar Housing Finance has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 with the stock exchanges. The disclosure was made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report forms part of the Annual Report for the financial year 2025-26.

The filing includes an Independent Practitioner’s Reasonable Assurance Report provided by Kirtane & Pandit LLP, Chartered Accountants. This assurance report accompanies the sustainability document, validating the data and disclosures presented within the report for the specified period.

Harshada Shashank Pathak, the Company Secretary and Compliance Officer, submitted the filing on July 10, 2026. The document has been submitted for the information of shareholders and for public dissemination as required under the regulatory framework.

Aadhar Housing Finance Limited has scheduled its 36th Annual General Meeting (AGM) for Thursday, August 6, 2026, at 3:00 p.m. IST. The meeting will be conducted through video conferencing or other audio-visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Members participating through the electronic mode will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

The notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent to all members whose email addresses are registered with the company or depository participants. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited. Additionally, the company will send letters to shareholders whose email addresses are not registered, providing the weblink to access the Annual Report.

Shareholders holding shares in physical mode who have not registered or updated their email addresses are requested to send a request to enward.ris@kfintech.com along with Form ISR-1 and other relevant documents. Those holding shares in dematerialized mode must register or update their email addresses with their respective depository participants.

The company will provide a facility for members to cast their votes through electronic voting. The manner of remote e-voting and e-voting during the AGM for members holding shares in dematerialized mode, physical mode, and those who have not registered their email addresses will be detailed in the notice of the AGM. Members attending the AGM who have not cast their vote by remote e-voting will be able to vote through the e-voting system during the meeting.

Members can attend the AGM through the video conferencing facility provided via the NSDL e-Voting system. After logging in, members can access the meeting link under the "Join meeting" menu. The company has requested members to carefully read the instructions for joining the AGM and the manner of casting votes provided in the notice.