Notice of 43rd Annual General Meeting of the Company to be held on 27th August, 2026.

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 : L65910HR1962PLC034071 29t July, 2026 LISTING CENTRE The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Company Code: 508956 Sub: - Submission of Notice of 43 Annual General Meeting and Annual Report for the Financial year 2025-26 Dear Sir/Madam, We wish to inform that the 43 Annual General Meeting (‘AGM") of the Members of Company will be held on Thursday, 27* August, 2026 at 02:30 P.M. through Video Conferencing (‘VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs(‘MCA”) and the Securities and Exchange Board of India (“SEBI") Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of AGM and the Annual Report for the Financial Year 2025-26. The Notice of AGM along with Annual Report for the Financial Year 2025-26 has aiso been uploaded on the Company's website, www.hbleasing.com You are requested to take the above information on record. Thanking you, Yours faithfully, For HB Leasing and Finance Company Limited SHAHBAZ KHAN (Company Secretary & Compliance Officer) Membership No. A75337 Encl: As above HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANC4E CO3MPArNdY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED Annual Report HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED 2025 - 26 HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY LIMITED HB LEASING & FINANCE COMPANY [Showing first 8,000 characters — download PDF for full document]