Aadhar Housing Finance Ltd - Shareholder Meeting - 34Th Annual General Meeting On September 14, 2024.

This is to inform you that the 34th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 14, 2024 at 03:00 P.M. IST through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") to transact the businesses as listed in the Notice of the AGM. Pursuant to Companies Act, 2013 and SEBI (LODR)Regulations, 2015 please find enclosed herewith the Notice Convening the 34th AGM and Annual Report for the FY 2023-24.