Un-Audited Financial Results of the Company for the quarter ended June 30, 2026

HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 Corporate Relationship Department Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbaj -400001 Scrip code: 539174 Subject: Outcome of Board Meeting held on 05" August, 2026 coDP f oiu sr mDcs i mlu r eoa e nsn cut ctr o ee rt d so R ae oR tq f e u 4 g ti :u hr 0l ee 0 a m Ct pei o .no m mtn .ps ) a3 I n0 SR y e Tg o u h af l a n a st dt h aie cto on tS ns he , cec i lu 2 r ur 0i dm1t eei 5 dee ts ( a it tnha e g 4n :Ld h 4i es 5E lt dx pi c .n t mh g o . a dR n ae Ig yg Se u T il ,.a eB i.to ni o ta o enr n r sd W a) le,o i d af w ,n e e aI s n ph dd pei a rra y o e , vb( eyL A di u s i g tt n hui f en so g tr f om 0O l 5b ly ,l oo wi u 2 ig 0 na t 2 gt h 6 :i a , o t n wBs h o iaa crn hdd CaU p on p m- r pA ou avd nei ydt ; e bd sy a S mtt h ea e n ad B ra eo l a ao r tn d te a coF hfi e n D da i n arc sei c “a tl Ao r nsR n e es a xu n ul d rt s ew -eo 1rf 7e , t she i gC neo dm p ba y n My r .f o Sr i dt hh ae r tq hu a Gr ote yr a le ,n d Me ad n a3 g0 it nh gJ u Din re e c2 t0 o2 r6 ofw e tr he e CLi om mi pt aed n yR fe ov ri te hw e qR ue ap ro tr et r eo nf d et dhe 3 0S tt ha t Ju ut nor ey 2 A 0u 2d 6i ,t ors on Un-audited Standalone Financial Results of the Intimation of the Annual General Meeting (AGM) T p-h me . F (o Ir St Ty )- F to hu rr ot uh g h( 4 V4 i™ d) e A o G CoM nf eo rf e t nh ce i nC go m (p VCa )n /y O tw hi ell r Ab ue dh ie ol d V io sn u aW le d Mn ee as nd sa (y O, A S Ve Mp )t ,e mber 02,2026 at 4.00 RmT eoh ge d i seN t o rtt aoi r c t ae h n oo dsf e Tt rMh ae e n A m sfbG ee rM r As ga l eoo nfn t g t h Dw e ei pCt oh o s mt iph te a o rnA yyn ,n Pu ara w tl h i o cR s ie pep a o ne tr m (t a s i )o l f ( t Dah Pde d s C r )eo wsm isp te hsa i n a ny r te h f eo r r e p gF ri eY s st2 ce0 rr i2 ed b6 e w dw i i ttl il h m eb t le h i es n e eCn sot . mb py ae nle yc t or ro n ii tc s oT nh e t hN eo t Ci oc me p o af n yth ’e s A wG ebM si a tl eo an ng d w i wt eh b sA in tn eu oa fl t hR eep So tr ot c o kf E t xh ce h C ao ngm ep sa .n y for FY2026 shall also be made available aoF tfu r ttt hhh eee r aC, d o da rm epl se a stt n e ryr e gc f io o sn r tt eFa ri Y en d2i 0n in2g 6 tt h h ewe i rle l ex ca b oc e rt d s sl e i n on t ftk t ho of e t t h h Coe os mew p e M ab e ns mi ybt /e e Rro Tsf A t w /h h e D o PC so h .am vp ea n noy t f ro er g ia sc tc ee res ds i tn hg e it rh e e mA an in l u aa dl d rR ee ssp eo sr . Approved the Notice of Annual General Meeting (“*AGM™) for the Fy 2025-26 Appointment of Scrutinizer t(A rCp aOp nPo s:i p an rt 2 em 6 ne t4n 2 mt 6 a ) no f n a eM s rs , a f oD rSi cv tr hy u ea t i pR n ua i rn z pi e o, r s P efr o o orp f r s 4i ec 4rt "uo t r Ai no Gif z M iC n§ g o ftD Ei h-v V ey o a t C i oR na mgn p i ap r& no y cA es tss oso c bi a ea n ht d ee ls R d, eP omr noa c t St eei c tEi en - mg v oC et ro i ,m n gp 2a ,in n 2y a 2Se 6fc a ,ir re t aar ny d CIN : L51909DL1982PLC014434 | GSTIN : 07AABCH102.1L1ZY . Email Id : info @helpagefinlease.com | Website : www.helpagefinlease.co To Appointment of Mr. Abhishek Rajeshkumar Jain (DIN: 07735804) as a Non — Exccutive Independent Director of the company. Based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr. Abhishek Rajeshkumar Jain (DIN: 07735804) as an Additional Director of the Company, categorized as a Non-Executive and Independent Director, with effect from August 05, 2026, to hold office for a term off ive (5) consecutive years, subject to the approval of the shareholders of the Company. Mr. Abhishek Rajeshkumar Jain meets the independence criteria prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is not debarred from holding the office of Director by any order of SEBI or any other authority The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure - 2™ Reconstitution of various committees of board due to appointment of new non-executive independent director of the company in compliance with the requirements of the Companics Act, 2013 and SEBI (LODR) Regulations, 2015, the Board reconstituted the Committees of the Board as under. In view oft he induction of new Director, and the impending Cessation of Mr. Ashwin Dorairajan, the Board reconstituted the Committees of the Board as under. | Effective August 08, 2026 | A Audit Committee B Nomination and Remuneration Committee S 15. no | MN ra .m e Gulshan | CD hes ai ig rn ma at ni on iS b. no | N Mra .m Ge u lshan Kumar CD he asi ig rn ma at ni on 7‘ Kumar 2 M Dor r. a irajan Ashwin | Member 2. Mr. Ashwin Dorairajan Member = RSN . 3: PM as n. d e: Ananyaa | Member 3. Ms. Ananyaa Pandey | Member | oo o 4. Mr. Abhishek | Member 4. Mr. Abhishek Rajeshkumar | Member Rajeshkumar Jain Jain S c Stakeholders Relationship Risk management Committee Committee S.no | Name Designation S.no_ | Name ] Designation i Mr. Gulshan | Chairman T. Mr. Gulshan Kumar | Chairman Kumar 2 M Dor r. a irajan Ashwin | Member 2. Mr. Ashwin Dorairajan Member | 3. | Mr. Sidharth Goyal | Member 3. | Mr. Sidharth Goyal | Member | 4. | Mr. Abhishek | Member 4. Mr. Abhishek Rajeshkumar | Member ] 1L Rajeshkumar Jain Jain 8. Closure of Register of Members and Share Transfer Books Pursuant to the provisions of Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish 1o inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 27" August 2026 to 2™ September 2026 (both days inclusive for taking record of the members of the Company for the purpose of 44" Annual General Meeting. Following are the important dates with regard to the 44® AGM oft he Company: S.No. Particulars Date | 1. Book Closure From 27" August 2026 to 2" September 7 Cut-off date for E-Voting | 22 60 .2 06 8 .( 2bo 0t 2h 6 days inclusive) || 3 E-Voting Start Date: 30.08.2026 09:00 A.M. | End Date: 01.09.2026 05:00 P.M | Approval of Secretarial Audit Report issued by CS Divya Rani, Practicing Company Secretary and Secretarial Auditor for FY 2025-26. - Approval of Directors Report, Report on Management Discussion and Analysis, along with disclosures, certifications and other reports. We request you to take on record of the same. Yours faithfully, For Helpage Finlease Limited For HELPAGE FINLEASE LIMITED “Company Secretary Darshna Agarwal Company Secretary & Compliance Officer M.No. A73854 HELPAGE FINLEASE LIMITED Regd. Office: 5-191 /G, 3rd Floor, Manak Complex, School Block, Shakarpur, New Delhi-110092 CIN No. L51909DL1982PLC014434 | Website: www helpagefinlease.com Ph.No: + 911122481711 [ Fax No: +91-11-22481711 Statement of unaudited standalone Financial Resultsfor the Quarter ended June 30, 2026 Annexyre- 1 (inRe) Quarter Ended Vear Ended 5o Particutars 30062026 | 31033026 | 3008025 | 31032006 Unaudited | Audited | Unaudited ‘Audited T[Revenue from Operations: ) Interest Income. 33251218] 28695832 | 31048973 | 128905283 o) Dividend Income - - - - o) Rental Income - - - 4) Fees and commission Income - ) Net gain on fair value changes - - - ) Net gain on derecognition of financial instruments under amortised cost category. i . 2) Saloef products (including Excise Duty) - 1) Sale o services ) Others 5 5 Total Revenue from operations 28695832 | 31048973 | 12490523 2[osher Income g - - 19599 3 Totallncome (1+2)] 33251218 | 28595832 | 31048973 | 120924026 #Expenses: ) [Finance Costs 18907418 20282742 | 17545064 | 74748477 ) [Fees and commission expense A ) [Netloss on fair value changes ) [Nt Ioss on derecognition of financial instruments under amortis [Showing first 8,000 characters — download PDF for full document]