Aadhar Housing Finance Limited has scheduled its 36th Annual General Meeting (AGM) for Thursday, August 6, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will be conducted virtually, with the proceedings deemed to be held at the company's Registered Office in Bengaluru. The AGM will cover the adoption of financial statements for FY 2025-26 and consider the re-appointment of a director and auditors.

AGM Agenda and Key Resolutions

The 36th AGM will transact ordinary and special business. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Mukesh Mehta (DIN: 08319159), Non-Executive Nominee Director, who retires by rotation. The meeting will also consider the appointment of M/s. N. M. Raiji & Co. as Joint Statutory Auditor for three financial years from FY 2026-27 to FY 2028-29, with a proposed audit fee of up to ₹45 lakh for FY 2026-27.

E-Voting and Participation Details

National Securities Depository Limited (NSDL) has been engaged as the authorized agency for electronic voting. Shareholders can participate in remote e-voting from Monday, August 3, 2026, at 09:00 A.M. until Wednesday, August 5, 2026, at 05:00 P.M. The record date for e-voting is Thursday, July 30, 2026. Members may send questions in advance from July 30, 2026, till August 1, 2026, by emailing complianceofficer@aadharhousing.com .

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.