Voting Results along with Scrutinizers report for the AGM held on 19.09.2026.

Date: 22ndSeptember, 2026 The Secretary To The Listing Department The Secretary BSE Limited Calcutta Stock Exchange Limited P.J. Tower, Dalal Street 7 Lyons Range Mumbai-400001 Kolkata- 700001 BSE Scrip Code: 540481 CSE Scrip Code: 13099 Dear Sir/Madam, Sub: Voting Results of the 43rd Annual General Meeting (AGM) of the Company held on 19thSeptember, 2026 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Voting Results along with Scrutinizers Report of the 43rdAnnual General Meeting (AGM) of the Company held on Saturday, 19thSeptember, 2026at 11:00 a.m. (IST) at the Registered Office of the Company situated at 11/A, Allenby Road, 1st Floor, A.J.C. Bose Road, Kolkata – 700 020. This is for your information and records. Thanking you. Yours faithfully, For Classic Leasing & Finance Limited Chandra Shekhar Sony Managing Director (DIN: 06431942) Encl: As above CLASSIC LEASING & FINANCE LTD - AGM Attended and Voting Summary Format for Voting Result Date of the AGM 19 September 2026 Total Number of Shareholders on record date 1240 No. of shareholders present in the meeting either in person or through proxy or through E-voting: Promoter & Promoter group 10 Public 100 Total 110 No. of shareholders attended the meeting through Video 0 Conferencing: Promoter & Promoter group - Public - Total 0 Agenda - wise disclosure (to be disclosed separately for agenda item) 1. Ordinary Resolution Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026. Whether promoter/promoter group are interested in theNo agenda/resolution ? Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes No of votes % of votes in % of votes against held (1) polled (2) on outstanding in favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & E-Voting 4622700 98.25 4622700 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0 0 4704800 Group Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 4622700 98.25 4622700 0 100.00 0.00 Public - E-Voting 0 0.00 0 0 0 0 Institutional Poll 0 0.00 0 0 0 0 holders Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 0 0.00 0 0 0 0 Public - Non E-Voting 7056082 93.52 7056070 12 100.00 0.00 Institution Poll 0 0.00 0 0 0.00 0.00 7545400 Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 7056082 93.52 7056070 12 100.00 0.00 Total 12250200 11678782 95.34 11678770 12 100.00 0.00 2. Ordinary Resolution Re-appointment of Mr. Chandra Shekhar Sony (DIN: 06431942), retiring by rotation. Whether promoter/promoter group are interested in theNo agenda/resolution ? Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes No of votes % of votes in % of votes against held (1) polled (2) on outstanding in favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & E-Voting 4622700 98.25 4622700 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0 0 4704800 Group Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 4622700 98.25 4622700 0 100.00 0.00 Public - E-Voting 0 0.00 0 0 0 0 Institutional Poll 0 0.00 0 0 0 0 holders Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 0 0.00 0 0 0 0 Public - Non E-Voting 7056082 93.52 7056070 12 100.00 0.00 Institution Poll 0 0.00 0 0 0.00 0.00 7545400 Postal Ballot (if applicable) 0 0.00 0 0 0 0 Total 7056082 93.52 7056070 12 100.00 0.00 Total 12250200 11678782 95.34 11678770 12 100.00 0.00 For Classic Leasing & Finance Limited Chandra Shekhar Sony Managing Director (DIN: 06431942) RSG & ASSOCIATES +91 8274929305 @ COMPANY SECRETARIES sgswetaguptal3@gmail.com 3 The Chairman Classic Leasing & Finance Ltd. 11/A, Allenby Road, st Floor, A.].C. Bose Road Kolkata-700020 West Bengal Dear Sir, At the outset, 1 would like to thank the Board of Directors of the Company for appointing me as the Scrutinizer to scrutinize the voting process for the votes cast by remote e-voting and poll by your members during the 431 Annual General Meeting of the Company (AGM) held on Saturday, 19" day of September, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at 11/A, Allenby Road, 1¢ Floor, A.J.C. Bose Road, Kolkata - 700 020. 1 am pleased to submit the Scrutinizer’s Report, which is comprehensive and self-explanatory in all respect. Thanking You, Yours faithfully, RSG & Associates Company Secretaries Susen Gugh Sweta Gupta Proprietor e Membership No.: 59873 CP No.: 24357 UDIN: A059873H001547106 ICSI Peer Review No. 6907/2025 Place: Howrah Date: 21 September, 2026 Page 1 Q 108/110/1, G.T. Road, Sandhya Bazar, Howrah- 711101 SCRUTINIZER’S REPORT NAME OF THE COMPANY Classic Leasing & Finance Ltd MEETING 43w Annual General Meeting Saturday, the 19 day of September, 2026 at 11:00 A.M. at DAY, DATE & TIME the Registered Office of the Company situated at 11/A, Allenby Road, 1%t Floor, A.J.C. Bose Road, Kolkata-700 020 1. Appointment as Scrutinizer: 1 was appointed as the Scrutinizer to scrutinize the voting process for the votes cast by remote e-voting and poll by your members during the 43« Annual General Meeting (AGM) of the Company on Saturday, the 19 day of September, 2026 at 11:00 A.M at the Registered Office of the Company situated at 11A/, Allenby Road, 1+ Floor, A.J.C. Bose Road, Kolkata-700 020. My responsibility as a scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the Meeting: The Company has informed that, in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Ministry of Corporate Affairs (“"MCA”) and SEBI circulars, the Notice of the 43 Annual General Meeting along with the Annual Report for the Financial Year 2025-26 was sent through electronic mode to those members whose email addresses are registered with the Company/ Depositories. For the members, whose email addresses were not registered with the Company/ Depositories, hard copy was sent in permitted mode. The notice of 43¢ Annual General Meeting along with the Annual Report for Financial Year 2025-26 was also available at the Company’s website at www.classicleasing.net for their download. An advertisement was published by the Company informing about the completion of dispatch of the AGM Notices in “Financial Express” and “Arthik Lipi”. The notice of 43 Annual General Meeting along with the Annual Report for the Financial Year 2025-26 was also available at the Company’s website www.classicleasing.net and on website of The Calcutta Stock Exchange Limited & BSE Limited. 3. Cut-off date: The voting rights were reckoned in the proportion to the equity shares held by the Members as on close of business hours on Saturday, 12" September, 2026, being the Cut-Off date for the purpose of deciding the entitlements of Members to cast their vote through remote e-voting and poll during the AGM, 4. Remote e - voting: Page 2 Agency: The Company had made arrangements with Central Depository Services (India) Limited (CDSL) for providing a system of recording votes of the shareholders electronically through e-Voting. The company has also accordingly made arrangements through its Registrar and Transfer Agent R & D INFOTECH PVT. LTD., herein after referred as (RTA) to set up the e-Voting facility on the CDSL e-Voting website www.evotingindia.com. 4.2 Remote e-voting: Remote e-voting facility was open from Wednesday, 16! September, 2026 at 9:00 a.m. till Friday, 18" September, 2026 at 5:00 p.m. and the Members were required to cast their votes electronically, conveying their assent or dissent in respect of the Ordinary Res [Showing first 8,000 characters — download PDF for full document]