Pursuant to Regulation 30, 34 , 50 and 53 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 36th Annual General Meeting of the Members of Aadhar Housing Finance Limited to be held on Thursday, August 06, 2026 at 3:00 p.m. IST through Video Conferencing or Other Audio-Visual Means and the Annual Report for FY 2025-26