Considered and Approved the Un-audited Financial Results for the second quarter and half year ended 30th September, 2026.

B 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 :L.65910HR1982PLC034071 09t November, 2026 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code: 508956 Sub: Outcome of Board Meeting held on 09t" November, 2026 and Forwarding of Un-Audited Financial Results for the second quarter and half year ended on 30* September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e 09" November, 2026 inter-alia: 1. Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30" September, 2026. A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. 2. Discussed various fund-raising options including the issuance of Equity Shares / Convertible warrants / Preference Shares and/or any other instruments through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method. The Board decided to explore various options in consultation with Merchant Bankers, Lawyers or such other experts as may be required to determine the optimal quantum, mode of issue and pricing in the best interest of the Company The final decision regarding the fund-raising including instruments to be issued, mode of issue and pricing, will be taken after consultations and evaluating various options. The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule 11l of said regulations. Kindly take the same on record. The Board Meeting commenced at 02:42 P.M. and concluded at_0%:4¢ P.M. Thanking you, Yours faithfully, For HB Leasing & Finance Company kimited SHAHBAZ KHAN (Company Secretary & Compliance Off M.No.: A75337 Encl: As Above N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Delhi-110 015. Ph: (0) 25920555-556 (R) 25221561 E-Mail: nc.aggarwal@gmail.com, nc.a@rediffmail.com Independent Auditor’s Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of HB LEASING AND FINANCE COMPANY LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of HB Leasing and Finance Company Limited (‘the Company’) for the quarter and half year ended 30th September 2026 (‘the statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (“the Listing Regulation™). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) as specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the ‘manner in which it is to be disclosed, or that it contains any material misstatement. For N.C. Aggarwal & Co. Chartered Accountants Firm Registration No. 003273N G. K. Aggarwal Partner M. No. 086622 Date: 09 November, 2026 Place: Gurugram UDIN: 26086622HSPHFP2329 HB LEASING AND FINANCE COMPANY LIMITED Registered Office: Plot No. 31, Echelon Institutional Area, Sector 32, Gurugram- 122001, Haryana E-mail : corporate@hbleasing.com, Website: www.hbleasing.com CIN: L65910HR1982PLC034071 STATEMENT OF UN-AUDITED FINANCIAL RESULTS FORTHE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs)| S.No Particulars Quarter Ended Six Months Ended Year Ended 30.09.2026) 30.06.2026 30.09.2025, 30.09.2026 30.09.2025 31.03.2026| (Un-Audited)| (Un-Audited)| (Un-Audited)| (Un-Audited)| _(Un-Audited) (Audited) T. | Revenue from Operations a) Fee and Advisory Income/ Interest Income 4.15 4.11 4.16 826 827 16.50 b) Dividend Income 0.00 0.00 0.00 0.00 0.00 0.01 ¢) Net Gain on fair value changes 0.00 0.00 0.10 0.00 0.20 0.00 d) Net Profit in Equity derivative trading / Share dealing 0.00 0.00 0.00 0.00 0.00 11.20 Total 4.15 4.11 4.26 8.26 8.47 2.1 2. | Other Income 324 0.00 0.00 324 0.00 0.00 3. | Total Income (1+2) 739 4.11 4.26 11.50 8.47 21.71 4. | Expenses a) Depreciation and amortisation expense 0.00 0.00 0.01 0.00 0.02 0.02 b) Employee benefit expense 528 6.06 4.77 11.34 9.51 21.61 ) Other expenses 6.91 8.31 9.75 1522 17.16 2721 d) Net Loss on fair value changes 0.07 (0.06) 0.00 0.01 0.00 649 ©) Net Loss in Equity derivative trading/ Share dealing 359 1420 0.00 17.79 0.00 0.00 f) Contingent provision against standard assets 0.00 0.00 0.00 0.00 0.00 0.00 Total Expense (4) 15.85 28.51 14.53 44.36 26.69 55.33 5. | Profit/(Loss) Before Tax (3-4) (8.46) (24.40)| (10.27) (32.86)| (18.22)| (27.62) 6. | Tax Expense a) Current tax 0.00 0.00 0.00 0.00 0.00 0.00 b) Deferred tax/(credit) (0.02)] 029 0.00 027 0.13 (0.17)) Total tax expense (0.02), 0.29 0.00 0.27 0.13 (0.17)) 7. | Profit/(Loss) for the period (5-6) (8.44) (24.69) (10.27)) (33.13) (18.35) (27.45) 8. | Other Comprehensive Income Items that will not be reclassified to profit or loss - Net change in Fair Value of Investments carried at FVTOCI 0.00 0.00 0.00 0.00 0.00 0.00 - Remeasurement gain/ (losses) on defined benefit plan 0.00 0.00 0.00 0.00 0.00 087 - Income tax relating to above mentioned item 0.00 0.00 0.00 0.00 0.00 0.00 Other Comprehensive Income 0.00 0.00 0.00 0.00 0.00 0.87 9. | Total Comprehensive Income for the period (7+8) (8.44) (24.69)) (10.27)) (33.13)] (18.35)) (26.58)) 10. | Paid-up Equity Share capital (Rs. 10/- per share) 1286.27 1286.27 1286.27 1286.27 1286.27 1286.27 11. | Reserves excluding Revaluation Reserves NA. NA NA. N [Showing first 8,000 characters — download PDF for full document]