Pursuant to Regulation 30, 34, 50 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 35th Annual General Meeting ('AGM') of the Members of Aadhar Housing Finance Limited ("the Company") to be held on Tuesday, 29th July 2025 at 10:00 a.m. (Indian Standard Time) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") and the Annual Report for the FY 2024-25.