Aadhar Housing Finance Ltd

Resolutions

• Ordinary resolution to appoint Nikhil Goyal as Non-Executive (Nominee) Director, effective Aug 12, 2026.
• Liable to retire by rotation.

Voting & timelines

• Remote e-voting period: Aug 21, 2026 to Sep 19, 2026.
• Results to be announced by Sep 22, 2026.

Eligibility & process

• Cut-off date for eligibility: Aug 14, 2026.
• E-voting via NSDL; email registrations required.

Director background

• Mr. Nikhil Goyal, DIN 09170911, Non-Executive (Nominee) Director.
• Background: MD, Blackstone Advisors India; IIT-Delhi; Wharton MBA.
• Experience: 10+ years in financial services.
• Not related to other Directors per disclosure.

Remuneration

• No remuneration, sitting fees or Commission payable.

Meeting Details

• Date: September 1, 2026; time not disclosed
• Type: Group meeting; Mode: Physical
• Event/organiser: ELARA

Participants

• Company management and officials to participate

Purpose

• Investor interaction; discussion may reference the Investors’ Presentation

Additional Notes

• Investors’ Presentation uploaded July 31, 2026 may be presented during the meeting

Interest and redemption details - INE883F07314

• ISIN INE883F07314
• Issue size Rs 500,00,00,000
• Interest due: Rs 42,25,64,109 post-TDS
• Frequency: Annual
• Interest payment record date: 31-07-2026
• Due date for interest payment: 17-08-2026
• Actual date of interest payment: 17-08-2026
• Interest paid: Rs 42,25,64,109
• Date of last interest payment: 18-08-2025
• Reason for non-payment: Not applicable (timely payment)
• TDS deducted at 10%; Rs 12,71,507
• Redemption type: Full
• Amount redeemed: Rs 500,00,00,000
• Redemption due date: 17-08-2026
• Actual redemption date: 17-08-2026
• Outstanding amount after redemption: -
• Reason for redemption: Maturity

Capital / Securities

• Allotted 4,00,341 equity shares to ESOP holders on Aug 14, 2026 at 4:00 PM.
• Paid-up capital rises to Rs 4,37,73,74,580; total equity shares now 437,737,458.

Appointment: Nikhil Goyal as Additional Director

• Type: Appointment as Additional Director and Non-Executive Nominee Director of the Promoter Company.
• Effective from August 12, 2026, 5:00 pm.
• Term of appointment not specified.
• Reason: Appointment.
• Profile: MD, Blackstone Advisors India; 10+ years in financial services; IIT-Delhi; Wharton MBA.
• Relation with other directors: Not related to any existing Director.
• Debarment: Not debarred from holding office by SEBI or authorities.
• Shareholder approval: Postal ballot for appointment.

ESG rating update

• Crisil ESG Ratings assigned ESG 67 ('Strong') and Core ESG 75 for FY2026.
• Company states it did not engage Crisil; report prepared independently from public FY2025-26 data.
• Rating information is published on the company website investor disclosures page.
• Event dated August 10, 2026, 11:42 PM.
• No financial figures disclosed.
• No engagement with Crisil for ESG rating.

AGM details

• Date and time: 6 Aug 2026, 3:00 PM IST; mode: VC/OAVM.
• Record date for voting: 30 Jul 2026.

Resolutions and outcomes

• Adoption of audited financial statements approved.
• Re-appointment of director retiring by rotation approved.
• Joint statutory auditors appointed for three years; remuneration fixed.
• Remuneration to Independent Directors approved.
• Special resolution: Issue of non-convertible debentures through private placement approved.
• All resolutions passed by requisite majority.

Auditors

• Joint statutory auditors appointed for a three-year term.

Material RPTs

• No material related party transactions approved.

AGM Details

• AGM held on 6 August 2026, 3:00 pm to 4:38 pm, via VC/OAVM.

Resolutions Put to Vote

• Ordinary: Adopt audited standalone and consolidated financial statements for FY ending 31 March 2026.
• Ordinary: Re-appoint Mukesh Mehta as director on rotation.
• Ordinary: Appoint M/s. N. M. Raiji & Co. as Joint Statutory Auditor for three years; fix remuneration.
• Ordinary: Payment of Commission to Independent Directors.
• Special: Issue of non-convertible debentures through private placement.

Voting Status

• Consolidated results to be announced within 2 working days and intimated to stock exchanges.

Directors & Auditors

• Auditor: Joint Statutory Auditor appointed for three years; remuneration to be fixed.
• Director: Mukesh Mehta to be re-appointed on rotation.

Other Governance Notes

• New chairperson welcomed; attendance included 98 members present or via representatives.