Intimation- Completion of Tenure of Independent Director of the Company.

HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 Date: 01% October, 2026 Corporate Relationship Department, BSE Limited 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra Scrip Code: 539174 Dear Sir/ Ma’am, Subject: Cessation of Independent Director upon completion of tenure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we would like to inform that upon completion of the first term of Mr. Ashwin Dorairajan (DIN: 06770980) as an Independent Director of the Company on September 28, 2026, Mr. Ashwin Dorairajan has ceased to be an Independent Director of the Company and Member of the various Committees of the Board w.e.f. September 29, 2026. Mr. Ashwin Dorairajan has expressed his unwillingness to continue with the Company for a further term as an Independent Director upon completion of his first term. The Board of Directors and the Management of the Company place on record their deep appreciation for the valuable contributions made by Mr. Ashwin Dorairajan (DIN: 06770980) during his association with the Company. The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 13, 2023 and last updated on January 30, 2026 are mentioned in Annexure - A. You are requested to kindly take the same on your records. Thanking you, Yours Faithfully, For Helpage Finlease Limited Darshna Agarwal Company Secretary and Compliance Officer Encl.: As above CIN : L51909DL1982PLC014434 | GSTIN : 07AABCH1021L1ZY Email Id : info @helpagefinlease.com | Website : www.helpagefinlease.com HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 Annexure-A The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 Sr. No. | Particulars Disclosure 1. Name of Director Mr. Ashwin Dorairajan (DIN: 06770980) 2 Reason for change viz. appeintment; | Mr. Ashwin Dorairajan (DIN: 06770980) reappointment. ceased to be an Independent Director of the tenation: - Company and Member of the various or otherwise Committees of the Board on September 29, 2026, upon completion of his tenure of | Independent Director on September 28, | 2026 | 3, Date of appeintment/reappointment/ w.e.f. end oft he day on September 28, 2026 cessation (as applicable) & term-of-appointment/re-appoi " 4. Brief profile (in case of appointment) Not Applicable | 5 Disclosure of relationships between Not Applicable | directors (in case of appointment ofa | director) | CIN : L51909DL1982PLC014434 | GSTIN : 07AABCH1021L1ZY Email Id : info@helpagefinlease.com | Website : www.helpagefinlease.com