Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 28th July, 2026, providing information regarding 43rd Annual General Meeting.

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 28t July, 2026 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code: 508956 Sub: Copies of Newspaper Advertisement- Information regarding 43 Annual General Meeting (AGM) to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dear Sir / Madam, In compliance with MCA and SEBI Circulars, please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 28t July, 2026, providing Information regarding 43 Annual General Meeting (AGM) of the Company to be held on Thursday, 27t August, 2026 at 02:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Il of said Regulations. The copies of the said advertisements are also available on the website of the Company, Wwww.hbleasing.com You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, For HB Leasing & Finance Company Limited Shahbaz Khan (Company Secretary & Compliance Officer) Membership No. A75337 Encl: As Above ECONOMY & PUBLIC AFFAIRS 21 Business Standard New petHi | TUESDAY, 28 ULy 2026 ‘Change s constant... If O IR HB LEASING AND FINANCE COMPANY LIMITED CIN: L65910HR1982PLCO34071 H& Mfi mh) Led Registered Office : Plot No. 31, Echelon Insttuional Are, Sector 32, Gurugram-122001, Haryana the line pipe people you adapt, you'll succeed’ Ph.: +91-124-467550, Fax No. : + 91-124-4370985 MAN INDUSTRIES (INDIA) LIMITED E-mail : corporate@hbleasing.com, Website : www.hbleasing com CIN No : L99999MH1988PLC047408 INFORMATION REGARDING 43rd ANNUAL GENERAL MEETING Registered Office : Man House, 101, S.V. Road, Opp. Pavwan Hans Vil Parle (West), Mumbai - 400 056. | Tel. No.: 022 6647 7500, Fax No.: 022 6647 7600 TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER Website: www.mangroup.com | Email: cs@maninds.org AUDIO-VISUAL MEANS (OAVM) NOTICE Dear Members, Transfer of Equity Shares of the Company to Investor Education and Protection Fund « Joyears of Notice s hereby gven that the 43rd Annual General Meeting (AGH) ot he members of ‘Shareholders are hereby informed that pursuant to the provisions of Investor Education HB Leasing and Finance Company Limited (‘he Company’) wil be held on liberalisati#n Thursday, 27th August, 2026 at 02:30 PM. through Video Conference (\VC' / Other aan md e nP dro et de ct (i "o thn e F Ru un ld e sA ”u )t ,h o Dr iit vy i d( eA ncc do u dn et cin lg a, r eA dud i ft o, r T r ta hn es f Fe ir n aa nn cd i aR le f Yu en ad r) R 2u 0l 1e 8s -, 12 90 1 w6 h, i ca hs Audio Visual Means (OAVM!facilty without te physical presence ofthe members ata remained unclaimed | unpaid fora period of seven years will become due for transfer to common venue to ransact the business as set outn the notce of AGM in compliance Investor Education and Protection Fund (IEPF) on Octobe2r9, 2 026. Further, the shares, with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed i respoef wchitch dividend remained unclai/ umnpeaidd for seven consecutive years or| thereunder and the SEBI (Listing Obligations and Disclosure Requirements) more shallalso be ransferred o [EPF. Regulations, 2015 read with the Ministy of Corporate Afairs (*MCA') Circular nos. Incase, where there is a specificorderof Courtor Tribunal o Statutory Authority restraining 20/2020, 1412020, 1712020, 0212021, 0212022, 1012022, 0912023, 0912024, the latest being 03/2025 dated 22nd September, 2025 and the Securies and Exchange Board of any transfer of such shares and payment of dividend or where such shares are pledged or| India (*SEBI")videits mastercircularno. HOM9/14114(7)2025-CFD-POD2/IAT6212026 hypothecated under the provisions of the Depositories Act, 1996 or shares already been » FROM PAGE1 daled 30th January, 2026 and other applicable circulars issued in this regard, ransthef Comepanry srhalleno dans,'er such sharesto the [EPF: However,the concemed (hereinafter collectively referred to as “the Circulars"), The Company has engaged the shareeh roequliredd oe prrovisde documentary proofin tis regard. Weare fast emerging asan pse rr ov vi ic de es t o hf e N fa act ii io ln ya l of S ae tcu er ni dt ii ne gs ADe Gp Mos i tt ho rr oy u gL hi m Vi Ct /ed O ( AN VS MD ,L ) R eas m ot the e a eu -t vh oo tr ii ngz e bd e a fog re en c Ay G t Mo As per the requirement of the said Rules, individual communication is being sent to| export hub for cars. Doyou ande-voling during AGM sc uo cn hc se hr an re ed h s oh la dr ee rh so al ld oe nr gs ww ih tho s the e is rh fa olr ie o s o a n /d di D&v i Cd lPe in ed nt a Dre a d nu de n f uo mr bt er ran os ff e sr h aa rn ed s ad ret ea bil es i no gf | seethistahse biggest posi- In compliawinthc thee aforesaid Circulars), the Notice of 43rd AGM and Annuzl Report uploaded on Compsa webnisiyte (wwyk.mangroup.com). tiveinthe past 33 years? for the Financial Year 2025-26 will be sent only through electronic mode to those The shareholders are requested to verify their details of unclaimed/unpaid dividend and = Inourcountry, exports ‘members, whose e-mail address is registered / available with the Company / Depository the shares liable o be transferred to the IEPF Authorty. The concerned shareholders can make application to the CompanyCompany's Regisirar and Transfer Agent (RTA) on or Participant(s). The aforesaid documents will be available on the website of the started in 1987-88, even Company, www.hbleasing.com, website of the Stock Exchange i.e. BSE Limited at before October 23, 2026, 1o enable the Company/RToA process their applications by the before liberalisation. Maruti usetdo exportto countries w ‘Tw hw e. mb es me bi en rd sia w. ilc l o hm a a vn ed a o nn o t ph pe o rw te ub ns ii tt ye toof caN sS tD tL h ea it r w vw ow t. ee ev lo ect ti rn og ni. cn as lld yl o. nc o tm h e business | ad ru ee d 1a 0t 1e , o Mf ant r Hoa un so efs ,s fh Sa .er Ve .r s Ra on ad d d ,i v Vi id le e nd Pt ao r tI eE P (F W. ) ,T h Me u c mo bnt aa ic t - de 4t 0a 0il s 0 o 5f 6 ,t h Te e l:C o 0m 2p 2a -n 6y 6 4a 7n 7d 5 R 0T 0A ;| like Hungary, (former) Cze- set out in the AGM Notice through remole e-voling / e-voling during the AGH. The Email: cs@maninds,org and C -101, 247 Park, LBS Marg, Vikhroi (W), Mumbai - 400 083, choslovakia, France, Iraly, detailed procedure forremote e-voting | e-voting during the AGM by Members holding Tel.Not-+91 2249186000; Emai: m helpdesk(@inmpms.mufg comespectively and the Netherlands back shares in Physical mode and Members, who have not regisered their -mal address | All concemed shareholders holding shares in physical form and whose shares are liable to| then. However, real growth ‘with the Company, will be provided in the Notice of AGM. be ransferred to [EPF, may notethat the Company would be ssuing new/duplicate share started onlyn the past few Members who have not registered their e-mail address with the Company / certficate(s)inlieu ofthe original eld by them for the puropf roanssfere of sharetso IEPF Depository Participant(s) can obtain Notice of AGM and Annual Report 2025-26 and upon such issue, the Company shallnform the deposiory by way of corporate action years. Thisis because ofa ’ andlogin credentials for e-voting as per following procedur combination of twomajor The Maruti 800, introduced in 1983 and referred to asthe ‘people’s car’, revolutionised to convert the new/duplicate share certificates into DEMAT form and transfer in favouorf| Physical [ Please provide a request leter 1o the Company's Registiar and [Showing first 8,000 characters — download PDF for full document]