Scrutinizers Report and Voting Results of 44th Annual General Meeting of the Company.

HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 4™ Septem ber, 2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 o1 Serip Code: 539174 Sub: Scrutinizer Report for the 44th Annual General Meeting Dear Sir/Ma’am, StS( h ecL e pi r s u tSt t eci i mrn n bug i t e z i reO n rb i 2’ zl 0s ei 2 rg R 6 a e ot ip fi so o etn r h ns t e c l(a o4r sn 4e ed tm d .o A D t ni es n ec u-l avo los tu i Gr n ee g ns e a rR n ae d l q vu Moi etr eie tngm i e nd gm u s r o) i fn g tR he t eg h u e Cl Aa ou G m‘ po Mn a)s n, y is 2 s h0 u e1 e l5 d d, b oy nt h Me Ws e, dC D non i es svo dyl aai d R ,a a nt 2ie m,d Kindly acknowledge the receipt of the same, Thanking You Yours faithfully For Helpage Finlease Limited Darshna Agarwal Company secretary & Compliance officer Place: New Delhj CIN : L51909DL 1982PLC014434 | GSTIN HH 07AAECH1O$i1nI’.;325Ye o Email Id : info @helpagefinlease.com | Website : www.helpage H fls DIVYA RANI & ASSOCIATES PRACTICING COMPANY SECRETARY Address: H.no-23/2, Sayed Wada, Old Faridabad, Haryana-121001 Mobile No: 09310321218 Email 1d: csdivyasingh.25@gmail.com Consolidated Scrutinizer’s Report [Pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Manage and Administration) Rules, 2014, as amended] The Chairman, M/s Helpage Finlease Limited S-191/C,3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Sub: 44" Annual General Meeting of the Equity Shareholder of Helgag‘e Finlease Limited held o; n Wednesday, 02™ Day of September, 2026 at 04:00 P.M through Video Conferencing/ Other Audio Visual Means (“VC/“OAVM”) L. Divya Rani, Proprietor of CS Divya Rani & Associates Practicing Company Secretary (ACS: 64841 CP No.: 26426, H.No-23/2, Sayed Wada, Old Faridabad, Haryana-121001), appointed as Scrutinizer for the purpose of the e-voting process on the below mentioned resolution(s) by the Board of Directors, at the Annual General Meeting of the Equity Shareholders of Helpage Finlease Limited held on 02* Day of September 2026 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means (“VC”/“OAVM™) submit my report as under: 1. The Company has provided e-voting facility to all the Shareholders registered with the Company and entitled to vote as on 26" August, 2026. . The e-voting period began on Sunday, 30" August 2026 at 09:00 A.M. on, and ended on Tuesday, 1* September, 2026 at 05:00 P.M. The votes received electronically from the shareholders till Tuesday, 1% September, 2026 up to 05.00 P.M. for remote e-voting and e-voting during the AGM was considered for my scrutiny. The members have casted their vote through e-voting facility provided by the National Securities | | Depository Limited (NSDL) as the Authorized Agency to provide e-voting facilities. 4. 1 have monitored the process of electronic voting through the scrutinizer’s secured link provided by ' the NSDL on the designated website. Particulars of all votes received electronically from the Members have been entered in a register separately maintained for the purpose. The votes received electronically were duly scrutinized and the shareholding was matched/ confirmed with the Register of Members of the Company as on the Cut-off date i.e., 26" August, 2026, 7. The Votes were unblocked on 3" September, 2026 in the presence of Ms. Anju and Ms. Tarushi Sharma who are not the employees of the Company, who have signed below as the witness to the unblocking of votes, s. Anju Ms. Tn;fim- 8. Thereafter, the details containing, inter-alia, list of Equity Shareholders, who voted “For” and “Against”, each of the resolutions that were put to vote, were generated from the e-voting website of “NSDL" i.e. https://wwuw.evoting.nsdl.com/and based on such reports generated, the result of the e-voting is provided hereunder. A. Ordinary Resolution — Item No.l To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of Board of Directors and Statutory Auditors thereon. Number of Members | Number of Votes cast | % of total numbeorf Voted by them valid votes cast (i) Voted in favour of | 64 8178367 99.997% the resolution (ii) Voted against the | 19 214 0.003% resolution Total 83 8178581 100% Total number of | Total Number of votes cast by them members whose votes were declared ta invalid (iii) Invalid votes 0 0 B. Ordinary Resolution — Item No. 2 To appoint a director in place of Mr. Sidharth Goyal (DIN: 02855118), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible offer himself for re-appointment. Number of Members | Number of Votes cast | % of total number of Voted by them valid votes cast (i) Voted in favour of | 63 8178060 99.994% the resolution (ii) Voted against the | 20 521 0.006% 5 resolution B ; Total 83 8178581 3 DIVYA RANI & ASSOCIATES PRACTICING COMPANY SECRETARY Address: H.no-23/2, Sayed Wada, Old Faridabad, Haryana-121001 Mobile No: 09310321218 Email Id: csdivyasingh.25@gmail.com Total number of Total Number of votes cast by them members whose votes were declared invalid (iii) Invalid votes C. Special Resolution — Item No. 3 Appointment of Mr. Abhishek Rajeshkumar Jain, (DIN: 07735804) as an Independent Director of the Company. Number of Members | Number of Votes cast [ % of total number of Voted by them valid votes cast (i) Voted in favour of | 63 8178060 99.994% the resolution (ii)Voted against the | 20 521 0.006% resolution Total 83 8178581 100% Total number of | Total Number of votes cast by them members whose votes were declared invalid (iii) Invalid votes All the resolutions set out in the Notice of 44" Annual General Meeting of the Company as per the details mentioned above have been passed by the shareholders with requisite majority. For CS Divya Rani & Practicing Compg] Annexure| Format for Voting Results - [ Date ofthe AGM/EGM |1 September, 2026 - Total number of shareholders on record date | 1520 No.of sharchalders present in the meeting either in person or through proxy: Promoters and Promoter Group: ‘ 0 Public: . 0 No.of Shareholdersatended the meing hrough Video Conferencng ‘ \ Promoters and Promoter Group: 1 1. o consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of Board of irectors and Statutory Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter promoter groupare No interested in the agenda/resolution? Category Mode of Voting No. of [No. of |% of Votes|No. of|No.of [% of Votes in % of Votes against shares | votes | Palled on | Votes - yotes- | favour on votes onvotes polled held | polled outstanding in | against | polled shares favour W o = e | (O=[@/@ | =6y | 100 H00 100 PPr ro om mo ot te er ra nd || PE a- lV lo ting 3114 04 87 98 06 7 374 04 87 0 10 0 00 Group | Postal Ballot i applicable) Public- | ETo -t Va ol t ing 3764487 3714 04 87 98 06 7 13114 0487 1| 00 10 0 00 Institutions [ Poll 0 (I [ 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Public-non- | T Eo Vt oa tl i ng 0 600 7220 3 0l 1 5 @\ institutions | Poll i 6183013 "0 0 0 0]0 )074/ \ Postal Ballot (i 0 0 0| 0 0 pr), applicable) Total 6183013 | 4464094 | 7220 4463880 | 214 99.995 1005 A% 7 | 9947500 8178581 82.22 8178367 214 99.997 0003 | Details of Invalid Votes ‘\ Category l No. of Votes l Promoter and Promoter Group \ 0 Public Institutions ‘ 0 Public - Non Institutions \ 0 2. To appoint a directori n place of Mr. Sidharth Goyal (DIN: 02855118), who retires by rotationi n terms of section 152(6) of the Companies Act, 2013 and, being eligible offer himself for re-appointment. Resolution required: (Ordinary/ Special) 1 Ordinary | Whether promoter/ promoter group are \No interested in the agenda/resolution? Category Mode of Vating TNo. of | No [Showing first 8,000 characters — download PDF for full document]