Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,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 Thursday, 06th February, 2025, inter alia, to consider and approve the following agenda item:- a. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Joint Statutory Auditors. b. To revalidate the limit of Rs. 2000 crores for issuance of Non-convertible Debentures (NCD) on private placement basis in various series/ tranches under the existing General Information Memorandum.