Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve among other matters, the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

Date: 5th November, 2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code: 540481 CSE Scrip Code: 13099 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13thNovember, 2026, inter-alia, to consider and approve among other matters, the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. Further, as informed earlier vide our letter dated 25th September, 2026, the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. This is for your information and records. Thanking you. Yours faithfully, For Classic Leasing & Finance Ltd. Chandra Shekhar Sony Managing Director DIN: 06431942 Encl: As above