Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018, enclosed herewith is the certificate issued by RCMC Share Registry Private Limited confirming the compliance of the aforesaid regulation.

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 08t October, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Company Code: 508956 Sub: Submission of Certificate under Requlation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026. Dear Sir/ Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 03 October, 2026 issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take the same on record. Thanking you, Yours truly, For HB Leasing and Finance Company Limited SHAHBAZ KHAN {Company Secretary & Compliance Officer) M.No. A75337 Encl: As above 1. National Securities Depository Limited 4th Floor, Trade World Kamala Mills Compound, Senapati Bapat Marg Lower Parel, Mumbai-400013 2. Central Depository Services Limited Marathon Futurex, A- Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai-400013 RCMC RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase — II, New Delhi — 110 020 Phone : 011-35020465, 011-035020466, 011-26387320,21 E-mail: investor.services@rcmedelhi.com CIN : U67120DL1950PTC001854, Website : http://www.rcmedelhi.com Date: 03/10/2026 The Company Secretary HB Leasing & Finance Company Limited Plot No. 31, Echelon Institutional Area Sector-32, Gurugram, Haryana-122 001 Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of Indi Depositories and Participants) Regulations, 2018 for the quarter ended 30/09/2026 Dear Sir/Madam, Pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, For RCMC Share Registry Pvt. Ltd. Authorised Signatory