Aadhar Housing Finance Limited has announced that its Board of Directors has recommended the appointment of M/s. N M Raiji & Co as Joint Statutory Auditor. The decision was taken during a meeting held on May 5, 2026, based on the recommendation of the Audit Committee. The appointment is proposed for a tenure of three consecutive financial years, commencing from FY 2026-27 and continuing until the conclusion of the Annual General Meeting for FY 2028-29. This move is subject to the approval of the shareholders at the company's ensuing annual general meeting.

Regulatory Compliance and Auditor Details

The appointment follows the guidelines issued by the Reserve Bank of India regarding the appointment of Statutory Central Auditors and Statutory Auditors for NBFCs and HFCs, as per RBI Circular no. RBI/2021-22/25-Ref.No. DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021. M/s. N M Raiji & Co, a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI Firm Registration No. 108296W), has been selected to fill the vacancy. The firm has its main office in Mumbai and a branch office in Bangalore, and holds a valid Peer Review certificate. The disclosure has been made pursuant to Regulation 30 and Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in Statutory Auditors

The recommendation comes as the term of the existing Joint Statutory Auditor, M/s. Kirtane & Pandit LLP, is set to expire at the conclusion of the Annual General Meeting for FY 2025-26. Their tenure as Joint Statutory Auditor covered a period of three years from FY 2023-24 till the conclusion of the Annual General Meeting for FY 2025-26. If appointed by the shareholders, M/s. N M Raiji & Co will serve alongside the existing statutory auditors, M/s. S. R. Batliboi & Associates LLP. The Board confirmed that there are no reportable relationships between the directors of the company and the proposed auditor.

Summary of Auditor Changes

The Board meeting, where this decision was finalized, commenced at 3:40 p.m. and concluded at 4:40 p.m. on May 5, 2026. The official disclosure regarding this appointment has been made available on the company's website in accordance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 as updated on January 30, 2026.

Aadhar Housing Finance Limited has confirmed and certified the timely payment of interest amount on its Non-Convertible Debentures (NCDs) as per Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the compliance certificate to BSE Limited on April 24, 2026, confirming that the interest payment was made on the due date without any delay.

The interest payment pertains to NCDs issued on private placement basis and listed on the exchange. The debentures carry an ISIN number INE883F07397 and have an issue size of Rs. 200,00,00,000/-. The interest is payable annually, and the company has not made any changes to the payment frequency since issuance.

Interest Payment Details

The company provided comprehensive details of the interest payment in its compliance certificate:

Compliance Certification

The certification was submitted under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025. The company confirmed that there was no delay in the interest payment, making any reasons for non-payment or delay not applicable.

The compliance certificate was digitally signed by Harshada Shashank Pathak, Company Secretary and Compliance Officer of Aadhar Housing Finance Limited, on April 24, 2026. Copies of the certificate were also sent to Beacon Trusteeship Limited and the depositories NSDL and CDSL for their records.