Aadhar Housing Finance Board Meeting on November 5, 2026

Key Dates

• Board Meeting Date: Thursday, November 05, 2026

Agenda Item

The Board of Directors will meet to consider and approve the following:

• The Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026.
• The Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026.
• The Limited Review Report of the Joint Statutory Auditors for the same period.

Trading Window Status

As per the company's previous communication dated September 24, 2026, the 'Trading Window' for dealing in the company's securities has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the publication of the aforementioned unaudited financial results.

Company and Security Details

• BSE Scrip Code: 544176
• NSE Symbol: AADHARHFC
• Security ID: AADHARHFC

Signatory and Compliance Officer

Recipients and Circulation

The letter was sent to the listing departments of both BSE and NSE. A copy was also circulated to the company's Debenture Trustees:

• Beacon Trusteeship Limited
• IDBI Trusteeship Services Limited