This document details the notice for the 36th Annual General Meeting of Aadhar Housing Finance Limited.Meeting Date: The AGM is scheduled for Thursday, August 6, 2026, at 3:00 PM (IST).Location: The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).E-voting Period: Remote e-voting begins on Monday, August 3, 2026, at 9:00 AM and ends on Wednesday, August 5, 2026, at 5:00 PM.Support Contacts: Shareholders can contact Falguni Chakraborty at NSDL or email complianceofficer@aadharhousing.com for assistance.