Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for designated persons and/or their immediate relatives with effect from 01st October, 2026, until 48 hours after the declaration of Un-audited Financial Results of the Company for the second quarter and half year ending on 30th September, 2026.

m HB LEASING AND FINANCE CO. LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbleasing.com Website : www.hbleasing.com, CIN : L65910HR1982PLC034071 25t September, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Company Code: 508956 Sub: - Closure of Trading Window Dear Sir / Madam, Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Company's ‘Code of Conduct for prevention of Insider Trading, the “Trading Window” for dealing in Equity Shares of HB Leasing and Finance Company Limited (‘the Company’) shall remain closed for the Designated Persons and/or their immediate relatives with effect from 01st October, 2026, until 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter and half year quarter ending on 30t September, 2026. Date of Board Meeting of the Company proposed to be held, inter-alia, to consider and approve the aforesaid Financial Results will be intimated in due course. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Leasing and Finance Company Limited SHAHBAZ KHAN (Company Secretary & Compliance Officer) M.No.: A75337