Change in Statutory Auditors – Aadhar Housing Finance Limited
Outgoing Auditor
Name of the Resigning Firm: M/s. Kirtane & Pandit LLP
Reason for Resignation: Completion of tenure - M/s. Kirtane & Pandit LLP, Chartered Accountants, were appointed as Joint Statutory Auditors of the Company for a period of 3 years from FY 2023-24 till the conclusion of the Annual General Meeting of the Company to be held for F.Y. 2025-26.
Effective Date of Resignation: Completion of tenure as the Joint Statutory Auditor of the Company at conclusion of Annual General Meeting held on 6th August 2026 for FY 2025-26.
Duration in Role: 3 years (FY 2023-24 to FY 2025-26)
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed
Name of the New Audit Firm: M/s. N. M. Raiji & Co.
Firm Registration Number (FRN): 108296W
Term of Appointment and Validity: Appointment as Joint Statutory Auditor to hold office for a period of three consecutive financial years i.e. from FY 2026-27 till conclusion of Annual General Meeting of the Company to be held for F.Y. 2028-29
Interim Appointment or Subject to Shareholder Approval: The appointment was approved by shareholders at the 36th Annual General Meeting held on 6th August 2026.
Qualifications or Professional Standing: M/s. N. M. Raiji & Co. holds a valid peer review certificate and provides audit, tax and advisory services in India. The firm has experience across a range of industries, market segments, and geographical corridors. M/s. N. M. Raiji & Co. has significant experience of auditing companies in the financial services sector including banks, NBFCs, insurance and asset management companies etc. The Firm has its registered office in Mumbai and has offices across key cities in India. N. M. Raiji & Co. network of firms of Chartered Accountants started in 1945 and are registered with the Institute of Chartered Accountants of India.
Financial Implications: Not Specified
Regulatory Compliance Statement
Disclosure Framework: Disclosure made under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in accordance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, as updated on January 30, 2026
Delay in Disclosure: No delay indicated. The scrutinizer's report was received on 7th August 2026 and disclosed on the same day.
Board / Committee Meeting Details
Meeting Type: 36th Annual General Meeting
Date of Meeting: Thursday, 6th August 2026
Meeting Format: Held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Resolutions Approved: All business items placed in the AGM were approved and passed by the Members with requisite majority, including:
- Consideration and adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2026
- Re-appointment of Mr. Mukesh Mehta (DIN: 08319159) as Non-Executive Director
- Appointment of M/s. N. M. Raiji & Co. as Joint Statutory Auditor and fixing of their remuneration
- Payment of Commission to Independent Directors
- Issue of non-convertible debentures through private placement
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: As detailed above in the Qualifications section.
Any Declarations or Eligibility Confirmations: The firm holds a valid peer review certificate and is registered with the Institute of Chartered Accountants of India.
Disclosure of relationships between directors: Not Applicable
Other Corporate Information
The disclosure represents a routine auditor rotation following completion of the previous auditor's mandated term, with the new appointment made through proper shareholder approval process at the Annual General Meeting.