Intimation regarding 43rd Annual General Meeting of the Company.

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 Date: 22 July, 2026 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 508956 Subject: Intimation regarding 43 Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”), we wish to inform you that the 431 Annual General Meeting ("AGM") of HB Leasing and Finance Company Limited will be held on Thursday, 27th August, 2026 at 02.30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, to transact the businesses as set out in the Notice convening the AGM. The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 wiil be filed with the Stock Exchange and circulated to the Members in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For HB Leasing and Finance Company Limited Shahbaz Khan (Company Secretary & Compliance Officer) Membership No: A75337