Aadhar Housing Finance has been assigned an Environmental, Social and Governance (ESG) rating of 71 for FY26 by NSE Sustainability Ratings & Analytics Limited.

The disclosure was made on September 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the National Stock Exchange and the Bombay Stock Exchange of the rating on the same day.

Independent Assessment

NSE Sustainability prepared the report independently using data pertaining to FY2025-26 available in the public domain. The company stated it did not engage the agency for the ESG rating process.

The information was disseminated to stock exchanges at 10:41 am. Harshada Pathak, Company Secretary and Compliance Officer of Aadhar Housing Finance, signed the disclosure letter.

Regulatory Compliance

The filing references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has published the details on its investor relations website for stakeholder access.

Aadhar Housing Finance Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Nikhil Goyal as a Non-Executive (Nominee) Director. The Board of Directors initially appointed Mr. Goyal as an Additional Director with effect from August 12, 2026, following a nomination by promoter entity BCP Asia II Holdco VII Pte. Ltd.

Appointment Details

Mr. Goyal, who holds a Bachelor’s degree in Mechanical Engineering from the Indian Institute of Technology Delhi and an MBA from the Wharton School at the University of Pennsylvania, is currently Managing Director within the private equity business group of Blackstone Advisors India Private Limited. He brings over 10 years of experience in the financial services sector, having joined Blackstone in 2015.

The Nomination and Remuneration Committee evaluated his candidature based on qualification, technical expertise, and track record. The Board noted that his appointment would bring age diversity to the board composition. Mr. Goyal will not receive any remuneration, sitting fees, or commission for this role. He is liable to retire by rotation.

Voting Process

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars, the postal ballot is being conducted exclusively through electronic means. The cut-off date for determining eligible members is Friday, August 14, 2026.

The remote e-voting facility, provided by National Securities Depository Limited (NSDL), will be available from 9:00 am on Friday, August 21, 2026, until 5:00 pm on Saturday, September 19, 2026. Members can access the voting portal via their demat account credentials or through the NSDL e-voting website.

Scrutiny and Results

The Company has appointed Mr. Aashish K. Bhatt, Practicing Company Secretary, as the Scrutinizer for the postal ballot process, with Mr. Arun Khandelwal serving as the alternate Scrutinizer. The Scrutinizer will submit a report to the Chairperson after the completion of scrutiny. The results of the voting are expected to be announced on or before Tuesday, September 22, 2026.