Board Meeting Announcement for Aadhar Housing Finance Ltd - May 6, 2025

Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 06th May 2025 inter alia to consider and approve the following agenda item:- a. To consider and approve the Standalone and Consolidated Audited Financial Statements along with Statutory Auditors Report for the year ended 31st March 2025. b. To consider and approve the modification &/or revalidation of Borrowing powers/limits for the Company issuance of Debentures and approval to create charge by way of mortgage and/or Hypothecation on various assets of the Company.