Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3” Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1122481711, 8130300046 Date: 30"July, 2026 Department of Corporate Service Listing Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 539174 Subject: Prior intimation of the Board Meeting pursuant to Regulation 29 of the Securitics and Exchange Board of India (Listing Obligations and Disclosure Requircments) Re. ulations, 2015. as amended (the "SEBI Listing Regulations') Dear Sir/Ma’am, Pursuant to Regulation 29 oft he SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company Helpage Finlease Limited (“the Company”) is scheduled to be held on Wednesday, 5" August 2026 at 4:00 P.M. at the registered office of the Company inter-alia to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 2. Any other matter with the permission of the Chairman. In continuation to our previous intimation dated 23" June, 2026 on closure of Trading Window, we would like to inform that the trading window oft he Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30™ June, 2026, Further detail, if any, shall be duly intimated after the conclusion of the meeting. Kindly take the above information on record. Thanking You, Yours faithfully For Helpage Finlease Limited Darshna Agarwal Company Secretary & Compliance Officer M. No. A73854