BSECompany Update6 Aug 2026 · 6 Aug 2026, 04:11 pm

Newspaper publication regarding information of 44th Annual General Meeting, schedule to be held on Wednesday September 02 ,2026 at 4:00P.M through VC/ OAVM.

Helpage Finlease Ltd · 539174

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Helpage Finlease Ltd has announced the publication of a newspaper advertisement regarding the 44th Annual General Meeting (AGM) scheduled to be held on September 2, 2026, through video conferencing (VC)/other audio-visual means (OAVM).

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3" Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 August 06, 2026 Department of Corporate Services- Listing Bombay Stock Exchange Ltd. Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai — 400001 Serip Code: 539174 Sub: Newspaper Advertisement - Disclosure under Re ulation 30 of the Se and Exchange Board of India (Listing Obligations and_Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we enclose herewith copies of the Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding 44" Annual General Meeting scheduled to be held on September 02, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) published in the following newspapers: Wame of Newspaper Date of Pub]ishing I Financial Express (English) 06/08/2026 LJans;ma (Hindi) 06/08/2026 You are requested to kindly take above information on your records. Thanking You, Yours Faithfully For Helpage Finlease Limited Darshna Agarwal Company Secretary & Compliance Officer Encl: as above CIN : L51909DL1982PLC014434 | GSTIN : 07AABCH1021L1ZY Email Id : info@helpagefinlease.com | Website : www.helpagefinlease.com WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS - e — e [9IGy , meta ov 10 2s | Bai5 dC D D. ea o sebF p t rea i c srt S Dto l eo rR bv ve toa Sc l vd icR Gu ee eo aem pCgpp ioee ai vr m lo ap s Cn ai roh vc eoa R pr ene rs as se( e er0 s nld e ts :R R dall e as bts ) r aised ough fsT sio = a. n0 c0 =- Gebe1 n0 t-, u0 r0 e1 3 = o o0 7g = D M 1e 2 s, 4s m ‘c rI 7r B F 3uiV €li .pi t a (tn t t ea i Mno ir o ,n n sD .oe P IS fl i Fi t t -, h 1n Sa hashM io & Ie . t m S -i Fm o -o, 2Dv - ,3D a 8 Si9 ne W gb h, el l s s, e &i t u P D ar Qe lo il Me rp .i h de, er rl i cn ey PI : A r n ow pd a eF rr-a s te i y e i, nh y1 o l0 aC l0 Gangolr Enclave Alaknandz"8outh Delh, Meiro N L e \ io 1 Vi t em cbie s lls ia oT: Ftd seh rre u -n d te ( e ho hr vR t ee t p g ess bu rl / a a sn irtn nfvoi o s me mmn sl ao s5 n 2 et o fy o sf a to v out a k h l B1 fe Sc 8 i0 Eol d m Re L) ao i.l g mu a ii1i th ed s tq u w oG i e anar b ntm s doa 2t nt (s cs a, )o o otT hi s f Sul ll sis f eo mrm jat t od go f f a il n ht ao dh ed e e oW q Uni u C Lr ot pme (ee nr p iy ia pra se5 y :n lE s t / 6 jA D M‘lo -ae i"k ‘n "as ;n Id ;ac :e w iDr eo lfi nt f Gh i Npe _- e "Flt ;l 1m m 0 .io ‘0 "v ,1 o éI a 0 fn b . :d n Gl - I fP :r1 ‘o1 “p0 ;e0 ’TS r n1 t g9 y r “o go ‘h ao ‘t bsein 1d ia com) B For Mansukn Securites & Finance Linitod No-2 Petpargar] Vilage Shermas Pur East D ol Delhi, Deh, India Wi, Virender Mansukhani T Em |a E ei anA DpIe Ditscton [s Bi ot ua nl de ad ra it oV si El aa sg t G Gh aa lr io Wn ed sa t N Pe re om pK ea rB ta yon fg Be lr eA nl di ea rs NoP LAN No. DLIDEL/PANDIAO00001EO, M. 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