The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday August 27, 2026 to Wednesday, September 02, 2026 (both day inclusive) for the purpose of ....

HELPAGE FINLEASE LIMITED Regd. Office : 8-191/C, 3° Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 To, « Department of Corporate Services-Listing Date: 10/08/2026 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 539174 sS cu hb e: d uI ln et di m ta ot bi eo n h eo lf d oB no o Sk e ptCl eo ms bu er re 02f .o r 2_ 0t 2h 6e purpose of 44™ Annual General Meeting Dear Sir/ Ma’am, hc ia AI el ncnn lcot d dlst , ue e D osd2r i i n 0m s v 1s c ef W3 )l r eo , o o df fs m o ntu rR ehr e e T steg h h d u R eR u al e e r ypga q s .uit du s ri ai St po yr ee on ,e r p s m 4 tee o A2 e n f ou mt f o g bM sf u t ee ) hs rt m eth R b 0e e 4 2 eg 2 4 ,S u r 7 "e l , 2sc a A 0u tr 2 n 2aii 0 nn 6ot 2 ud ni a a6se t, S ls 4 h t2a :Ga o0n 0er 1d 0ne W5 e e PE T rd .a rx a Mnanc l .n ed h s M sa (p f edn Ieu ea Sg rr t Ty se )i,Bu .n aB o gno o S ta k e o r fpst d o t t o e hSo f m eef bc t Ct eI h oin e rod m ni C p0a o 2 a 9 ,( 1 m n L p yi o 2as f 0t t sn 2i h cy 6n heg e w dC (o i ubob l loll m t e i p h drg a a e tnt m d oi i a a o e bi yn es n ss wT wh we . hea lb po av ge e fiin nt li em aa st ei .o cn omi s also being made available on the Company’s websitc at You are requested to take the same on your records, Thanking You, Yours Faithfully For Helpage Finlease Limited Darshna Agarwal Company Secretary & Compliance Officer Email ID- info@hel pagefinlease.com CIN : L51909DL1982PLC014434 | GSTlN :: 07AAhBCIH1(§i1\l‘1_ezaYs evcom Email Id : info@helpagefinlease.com | Website : www.helpag