Aadhar Housing Finance Board Meeting July 31

Aadhar Housing Finance Limited has provided prior intimation of an upcoming Board of Directors meeting scheduled for Friday, July 31, 2026. The intimation is made pursuant to Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda item for the Board Meeting is to consider and approve:

• The Standalone Unaudited Financial Results for the quarter ended June 30, 2026
• The Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
• The Limited Review Report of the Joint Statutory Auditors for the quarter ended June 30, 2026

The company confirms that the 'Trading Window' for dealing in the securities of the Company has been closed since July 1, 2026, as previously communicated on June 25, 2026. The trading window will remain closed until 48 hours after the publication of the unaudited financial results for the quarter ended June 30, 2026.