This is a regulatory disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and corresponding circulars. The purpose is to intimate the stock exchanges of a scheduled analyst and investor meeting.

The management and officials of Aadhar Housing Finance Limited will be participating in the following meeting:

| Sr. No. | Date | Event | Location | Type of Meeting | Mode of Attendance |

| 1 | 24th June 2026 | JM Financial India Finance Forum | Hotel Trident, BKC Mumbai | Group | Physical |

During the meeting, the company may refer to the Investors' Presentation that was previously uploaded to the company's website and intimated to the stock exchanges on 5th May 2026. The company will also be referring to publicly available documents for discussions.

The disclosure includes a note that the meeting date of 24th June 2026 is subject to change due to exigencies on the part of the company or the analysts/investors/funds.

The letter is digitally signed by Harshada Shashank Pathak, ACS 19534, who is the Company Secretary and Compliance Officer.