Please find enclosed copies of Newspaper Publication regarding dispatch of Notice of AGM and Annual Report for the Financial Year 2025-26.

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 30t July, 2026 LISTING CENTRE The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Company Code: 508956 Sub: - Copies of News r Advertisement - Notice of 43d Annual General Meeting (AGM Dear Sir/ Madam, In continuation to our letter dated 27t July, 2026, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 30" July, 2026 regarding Notice along with Annual Report of 43¢ Annual General Meeting (AGM). The Notice of the 4314 Annual General Meeting and Annual Report for the Financial Year 2025-26 have been sent to all eligible members whose e-mail addresses are registered/available with the Company/Depository Participant (DP) as on Friday 24t July, 2026. 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 Ill of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbleasing.com. You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, For HB Leasing and Finance Com SHAHBAZ KHAN ; (Company Secretary & Compliance Officer) Membership No. A75337 Encl: As above 12 NEW DELHI | THURSDAY,30julv2026 Business Standard (2 HB LEASING AND FINANCE COMPANY LIMITED HeidelbergCement India Limited mycem ADITYA BIRLA Coment Registered OfC fI iN c: e L : 6 P5 lo9 t1 0 NH o.R 1 39 18 , 2 EP cL hC e0 l3 o4 n0 I7 n1 st itutional Area, A bourrmuee Regd. OfficC eI :N : 2 nL d2 6 Fl9 o4 or2 ,H R Bl1 o9 c5 k-8 BF ,L C D0 L4 F2 C3 y0 b1 e r Greens, CAPITAL Sector-32, Gurugram-122001, Haryana DLF Cyber City, Phase-lil Gurugram, Haryana 122002 Ph. + 911244675500, Fax No. : + 91-124-4370985 Tel. : Ph. +910124-4503700, Fax +91 0124-4147698 E-mail - corporate@hbleasing com, Website wnihbleasing com Email Id: investors.mcl@mycem.in; Website: www.mycemco.com Aditya Birla Capital Limited NOTICE OF £3rd ANNUAL GENERAL MEETINTGO BE HELD Statement of Unaudited Financial Results for the Quarter Ended 30.06.2026 bt L Ofice: ndian Rayon Compound,Ver-a 3v6a2 266, Gujrt | Tek+01 2876 243257 THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL % in Million Wmsznmznmfi'finsmn | W adityabitacapitscom | abesecrearal@edtyebitacapitaLcom MEANS (OAVM) S1.| Particulars Quarter Ended Year Ended Nol 30.06.2026] 31,03.2026 | 30.06.2025| 31.03.2026 SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION z-‘avM-r:b-;s, S Unaudited| _Audited | Unaudited | Audited OF PHYSICAL SECURITIES OF ADITYA BIRLA CAPITAL LIMITED otce i hereby given that the 43rd Annual General Meeting e memberso (Refor Nt3 . h y “ ) Shareholders are hereby informed that, Securities and Exchange Board of India (*SEBI) vide its Circular No. e nutam 5028 o L BV oo o e e 1| Revenue from operations 62811 64622 | 59754 | 232959 SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2 July 2025 had opened Special Window, for & e Mea"s‘fmw,] ,Mlywlmml'nephy’;mmsemcmeN emberaats 2 | Other income 629 723 944 3168 period of 6 months from 7 July 2025 to 6 January 2026 to facilitate the re-lodgement of transfer deeds mlrm:‘nn ven‘uelbo‘vansamt he m:s(\:escs assetuulx\ct mez S‘ogn(imm;kalélgt‘mmfhamfi i ;f;:lni ':::me (1+2) 76,3440 | 6,534.5 | 6,069.8 | 23,612.7 g:fw‘thé m:vg?notrhwngz\c\vu ::f}e;;p’:gco;s?/ itfimill szgw but were rejected / retumed/ not attended, due to with the applicable provisions of the Companies A, and Rules frame thereunder and the SEBI (Lising Obligations and Disclosure Reguirements) a.Cost of materials consumed 12848 | 12496 | 1,061.8 | 44007 e e e e, e e eo Olnon.. Regulations, 2015 read with the Ministry of Corporate Afairs ("MCA’) Circular nos. b: Purchass of stock:in-trads 1141 996 86.0 286.3 ate January read with Master Circular No. " - POD/1/4298/2026 dated 6 February 2026 has decided to open another special window for a 2012020, 14/2020, 17/2020, 0212021, 0212022, 10/2022, 0912023, 0912024, the latest ©.Changes in inventories of finished goods, (59.6) (76) | (89.6) (51.6) further period of one year i.e. from 5 February 2026 till 4 February 2027 to facilitate Transfer being 03/2025 dated 22nd September, 2025 and the Securilies and Exchange Board of and Dematerialisation of Physical Securities and also to facilitate re-lodgement of transfer deeds as India (‘SEBI) master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated work-in-progress and stock-in-trade mentioned above. 30th January, 2026 and other applicable circulars issued i this regard, (hereinafter ciEmployee benefits eipense 8l 4981 | 3944 | 16954 During the aforesaid period, the shares that are re-lodged for transfer shall be issued only in dematerialized collectvely eferred o as “the Circuars"), The Company has engaged the senices of &.Finance costs ] 315 13| 630| 1776 PRl Sl A AL T kicteibibrol ot AT A s i National Securies Deposiory Liited (NSDLa)s the authorized ageto pnrovicde ythe . Depreciation and amortisation expense 2808 | 2733 | 2707 | 10903 and Transfer Agent (RTA) i.e. KFin Technologies Limited. Shareholders are required to provide their Client fclyofaendiGnlg cugh VC/ OAVM, o -votrg b AGH and vcing ' Power ard fuet 16701 | 16206 | 15403 | 61109 Miaster List along with other relevant documents while submitting the documents for ro_lodgement luing h.Freight and forwarding expense 892.9 9722 | 9181 | 34583 Further, the securities so transferred shall be under lock-In for a period of one year from the date of Since the meeting willbe held through VC/OAVM, facityfo appointment o proxy wil . Other sxpenises 12055 | 11416 | 11702 | 45269 registration of transfer. Such securities shall not be transferredlien-marked/ pledged during the said lock- notbe available for the AGM. Total expenses (a to I) 59343 51567 7 54239 | 21 ‘694 8 In period and also following cases will not be considered under this special window: “The Notice of AGM and Annual Report for the Financial Year 2025-26 have been sent electronicall to il the members, whose e-mail address e registered | available with 5 |Profit before exceptional items & tax (3-4) 409.7 666.8 | 6459 | 1917.9 @ Cases involving disputes between transferor and transferee the Company Depository Parlcpants (OP) s on Fid24tha Julyy, 2,026, 6 | Exceptional items (refer note 5) - 348 - 804 @ securities which have been transferred to Investor Education and Protection Fund (IEPF) As per Section 108 Act, Rule 20 of the Companies (Managemeanntd Adrministration) 7 | Profit before tax (5-6) 4097 | 6320 | 6459 | 18375 Shareholders who have missed the earlier deadline of 31 March 2021 and thereafter of & January Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Oblgations and 8 | Tax expense 2026 for re-lodgement of transfer deeds are encouraged to take advantage of this opportunity by submitting the necessary documents to the Company’s RTA i.e. KFin Technologies Limited at email ID Disclosure Requirements) Regulations, 2015 and aforesaid various Circulars issued by Current tax 1298 199.8 | 1865 583.8 einward ris@kfintech.com or at their office at Selenium Building, Tower-B, Plot No. 31 & 32, Financial the MCA and SEBI as mentioned above, the Members are provided with the facilty to attend AGM thiough Video Conferencing (VC) Other Audio isual Means (OAVM), to N fiz:s;:idfi:a";r e period (7:8) @eol o9| @29 &0 Disrct Nanakramguda, Seriingampaly, Hyderabad, Rangaredd, Telangons, ndia - 500 052, cast their vote electronically through the Remote e-voting before the AGM and through S . < " i Updation of KYC and Conversion of Physical Shares into Dematerialised Form e-voting during the AGM, through the Authorised Agency, National Securities 10| Other c [Showing first 8,000 characters — download PDF for full document]