Change in Director / Key Managerial Personnel

Nature of change: Redesignation from Chief Business Leader to Chief Business Officer

Name and DIN of the individual: Mr. Sandeep Jain (DIN not disclosed in the filing)

Effective date and tenure: Effective from 5th November 2026. The term of appointment was not specified in the disclosure.

Brief profile and relevant qualifications: Mr. Sandeep Jain is a seasoned professional with over 21 years of diverse experience across Business Strategy, Business Development, Channel Sales Management, and Product Development. He holds an MBA degree in Finance from Prestige Institute and BCOM from Symbiosis College of Arts & Commerce. Prior to Aadhar Housing Finance Limited, he was associated with Fullerton India Limited, Citi Financial Consumer Finance India Limited, and ICICI Home Finance Company Limited.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as updated on 30th January, 2026.

Relationship with other directors: Not disclosed.

Previous KMP: Mr. Jain was previously Chief Business Leader before his redesignation to Chief Business Officer. The filing indicates this redesignation now categorizes him as part of the Senior Management of the Company.

Potential financial impact: The disclosure does not specify any direct financial impact of this redesignation. The change appears to be a title modification that brings Mr. Jain under the formal definition of Senior Management Personnel as per SEBI regulations.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in this disclosure. The filing solely concerns the redesignation of senior management personnel.

Strategic or Business Context

No strategic or business context, outlook, risks, trends, or macro/micro developments were discussed in this filing.

Any Other Material Information

Regulatory compliance: The disclosure was made pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI LODR Regulations. The information was submitted to both BSE Limited (Security Code: 544176, Security ID: AADHARHFC) and National Stock Exchange of India Limited (Symbol: AADHARHFC).

Event timing: The date of event was 05-11-2026 at 4.00 p.m.

Additional recipients: The communication was copied to Debenture Trustees - Beacon Trusteeship Limited and IDBI Trusteeship Services Limited.

Website availability: The information will be made available on the company's website at https://aadharhousing.com/investor-relations/other-misc-disclosures.