5441762026-06-202026-09-195441762026-09-195441762026-06-202026-09-19Resolution15441762026-09-19Resolution15441762026-09-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5441762026-09-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5441762026-09-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5441762026-09-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5441762026-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5441762026-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5441762026-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5441762026-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5441762026-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5441762026-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5441762026-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5441762026-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5441762026-09-19Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544176AADHARHFCNOTLISTEDINE883F01010AADHAR HOUSING FINANCE LIMITEDPostal Ballot2026-09-19Mr. Aashish K. BhattM/s. Aashish K. Bhatt & Associates, Practicing Company SecretariesCS196392026-08-122026-09-212026-08-141607621OrdinaryfalseAppointment of Mr. Nikhil Goyal (DIN: 09170911) as Non-Executive (Nominee) Director of the CompanytrueSince decimal voting is permitted in NSDL, it was observed that 1 shareholder holding 4 shares had cast 2.5 votes “Against” the resolution. Under the provision of the Companies Act, since equity shares are indivisible and fractional voting is not recognized, the fractional vote of 0.5 shares has been treated as Invalid and excluded from the final count of number of votes cast and number of votes 'Against' the resolution. The remaining 2 whole votes cast “Against” have been treated as valid.2827888272827888271002827888270100028278882700000028278882700000028278882728278882710028278882701000690703685662340681.97935640486621854099.6140.3866907036800000069070368000000690703685662340681.97935640486621854099.6140.386854779224448849152.046844487125136699.99690.00318547792200000085477922000000854779224448849152.046844487125136699.99690.003143733711738390072487.781438368081821990699.94270.0573000