Advertisement in Newspaper- Notice of 44th AGM and E-Voting

HELPAGE FINLEASE LIMITED Regd. Office : S-191/C, 3“ Floor Manak Complex, School Block Shakarpur, Delhi-110092 Tel : +91-1145578607, 8130300046 Date: 11/08/2026 The Department of Corporate Services- Listing Bombay Stock Exchange Ltd, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 539174 Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) Dear Sir/ Ma’am, Pursuant to Regulation 30 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of the Newspaper Advertisements regarding 44" Annual General Meeting scheduled to be held on Wednesday, September 02, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and E-voting information published in the following newspapers: Eame of Newspaper TDflte ofPublishing ,,,,, WLB - e T L | Financial Express (English) | August 11,2026 Llansana (Hindi) August 11, 2026 ) ] The aforesaid advertisement is also being made available on the website of the Company at https://www.helpagefinlease.com/newspaper-publications/ 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 Place: Delhi Encl: as above CIN : L51909DL1982PLC014434 | GSTIN : 07AABCH1021L1ZY Email Id : info@helpagefinlease.com | Website : www.helpagefinlease.com TUESDAY, AUGUST 11, 2026 Email address of Bakruplcy Trusntmeae s [bppvoiy HELPAGE FINLEASE LIMITED year from the date of registration of trafisfer. Such securities shall not be aggav| | Regd. Off: 519115, 31 floor Manak Gomplox, School Block, Shakarpur Dalhi 110032| | ransiéxecilen mrkedpledged during e seidlock-in period. For darity with regard to Phone Numbeorf Bankruptey Trustee [+91 03| n c’l‘:fié;filwussm:ssmcn|4‘;3;, Tel: mr:ltfm«rm ‘applicablity oftis window, below matrix maybe referred to; Last date of submission of claim 170 Ay| milkiinlaRhelpegefiniesse.com, Wabeite: wink esTinkesdcom Execution Date of |Lodged for transfer | Original Securty _|Eligio tolodga in Note: Submission of faise or miseading i| "l‘ggfii °‘n“"LA""“‘:GE:‘E":‘;’“:E""?-G“ ”KICI:““"E(:::TE"‘lfi'EME'V:“"“" Transfer Doad efore April 01, 2018?| Certicate Available? |the current window? imprisonment in is ereby given thal the 44th Annual General Mesting (AGH) of the Members o 0 and e soriai8 6 pOSIONS || olago Finasse Limtod {10 Comgany) s 1 b fol-on Wadnosc, Gana| || Before Apr 01,2018l Mo C Yes i ippl . ‘September, 2026 at 4:00 p.m. (IST) at S-191 C, 3rd Floor, Manak Complex; Séhool Block, i T g Shakerpur, New Delhi - 110992 trough Video Gorfersncig or Ot Audi-Vistal Means (VC/ OAVM] to transdct the businesses as sotout in the Notice of ¢4th AGM. * Bofore April 01, 2019} (it was rejected! i o s 1881 | { The, AGM will b hed through VC / OVAM in compliance wilh the applcabl provisors of the| tetumed earfer) (Companies Act, 2013 (the Act) and Rules made thereundaanrd General CiculaNro. 032025 | . | [Before Apil 01, 2019 Yes No X Bankruptoy | | 0eled Seotember 22, 2025 read with cicular daled 51 ey, 2020.Jsued by te Minstty of || Before Apr 01, 2018 No No X a0 g 2 Gorporate Afars (MCA Ciroulars). Since the AG is boing held pursuant tofo NCA Gioular - : lew eDel hi (Porsonal UarantGuarant( e| | | 1 T i'o nu oS th bV O av T aO aV bA iN e e for l the p AGr H. akTSIt o e CR B 5 M R F +u Cr at sh ee sr, i nt vh oe lf vo il nlo gw i dn ig s pc ua ts ee ss b w ei tll w en eo nt b te r ac no sn fs ei od re ar ne dd t u rn ad ne sr f et rh ee ew .i ndow far processi \ng : Ingompiano with s G, 1 No,f AGM aong it the Al Rept 2036.26 beng +Shares which have been ransferrctt Investor Education and Profection Fund [|EPF) sent through electronic mode only to those Members whose e-mail addresses are registered with Note: Allhe shareholders are requested o update heir KYC Details with Gompeny/RTAY the Company or Central Deposilary Services (India) Limited/Nationaf Depository Limited DEBTS RECOVERY. TRIH} ("Dapasitories’) and same will_beavailable, on the’ Company's .Website. fit Depository Participants. Pars Tow2end rFlo,or, Majra Niranjang) vh elpagefinisase,com/annualeprs/ and also on Wabsit of the Siock EXCHANgo viz. BSE For Perfactpac Limitsd al i bselndian respectively, and on the Website of Wi Beetal Fingncial & Compular Services Place : New Delhi i Nidhi R.C. No. 677 of 2023 t (P) Lid, e Registrar and Transfer #gent of the Compeny, Al beetairs@gmellcom Company Secretary Furtfer, in accordance with Regulation3 6(1)(b) of the SEBI (Listing Obigations and Disclosure| AXIS BANK LTD Requiraments) Reguiations 2015, the Company is also sending a leler (0 Members whose errail Versus i addresses are not registered, providing web ks and a QR cod o access the Annual Report. SIT (A FoA rmR eA rl yH kO noU wS n I asN SG ew aF I GriN h A RiN nC LiE d)L TD Any member holding share(s) in physical mode oan register their e-mail D on the Company's red offce: stF loor 216/C-12, Ol No. C-12, Pl No, 8, Gur Narak Purs, Ms Ruchi Medicals Pvt Lid & Ors website at wwrw halpagefnlease.com by following isiructon providod therein and any member, Dl 110092- Del hoking share(s) i sectronic mode can register update &l address with respective Depositary DEMAND NOTY Paricipanis(DF’). T, : n Compliance of Section 108 o the Comparis Act, 2013 read with Rull 20 of Gompahies ©D-No. 1 M/s Ruchi Medicals Py, Lt 2( 0M 1a 5n a ag ne dm me an st ta en rd g A ird cm ui ln arj s dr aa ti eo dn 3) 0 R tu hl Je es, n u2 e0 r1 y4 2a 0n 2d 5, Re tg hu el a mt ei mo bn e# r4 s o f a rt eh e h eS rE ab y ( fL uO rD tR s) r nR oe tg fu il ea df i to has t, : Laxman Chowk, Dehradun, Uttarakhas 1. The Gompény s Providing -votingfacliyfo11s members o casthelrvote by elecrofs rieans| LG aD x mNo a. n2 CS hh ow wo kt ,a PR Oa -s t Ko ang w aW l/ lo RS oh a. d ,N e iw on the resolutions sel out n'the Nolice of AGM [Se Rulo B(5) & (7) oE ad- wA itU h C RT uI §lO (N 1e) SS ecA urL itE y IN nteO reT stI (C EE n forceRumleos,r 2i00)2 CDe Dh r Na od .u 3n , A jU at yt a Kr ua mk aha rn Rd a. stogl /0 Sh. 2. ©T h ve o lB iu ngs i on re s es -ve os t is ng s ep tt f to hr et h & -i A Gt Hh .e Notce of the e- AGM ray be liansacied thicugh ramola, fN yo t thi ec i Ae u h he ore ib zy e g di v Oe fn fto c et h oe f Spu ib al ai r i an g He on use ir na g l a Fn ndt aa nt ch ee B La ir mr io ew der F/s o a rnd m G yua r ka ont wo nr/ os n Sevp art Gic oul har R/0 18/23, Laxman Chowk, PO- Kanw 3.._The remote e-voting shall commence from 30t August 2026 at03:00°AM: and shl &nd on fin i) i pysial possesio o the below mrtioned poperties morgaged o Siaara Marg, Defiradun, Uttarakhand. st Seplember 2026 at 05.00 PM. Tiousing Fnare Liied (Fomeny Know s Sawa Grin fin L) (SecuredG redion rve 0.4 Anjana Rastog] W/o Sh. Alsy 4. Cut -off dale for the purposs of e-voting shal be.26.08.2026 e alkenover ndoe sotnsof the Seciaangd Rtconistuoctnon o Fian and Enforcemenotf Security Interest Act, 2002 (54 of 2002) and whereas the secured| 18723, Laxman Ghowk,P O «;nw:’rz" . Persons who fiave acquired shares and bacames the members of e Company e the redtoncclng ough s Auiorzed Ofie inexrseof s s under Securtzstion and| Dehradun, Uttarakhand. dispatch of the Notice and who are elgible members as on the aforesald ot of dats may Reconstruction of Financial Assets and Enforcemenotf Inerst Ac, 2002 il gt GD No.5 Nearaj Rastogi W/o Sh. Neey; obiain the user 1D Passward from Beelal RTA by sending reques on bestalia@grl.com el egionsd Biohect 10 uclo o T aebrely of aount e (Skngwih Lt Laxman Chowk, PO- Kanwall Road, P from registerad email- d. Members who have ol registered their emall- 10 are réquested o interest, charges, lc) from Borrowr, Co-Borrowe(rs) and Mortgagor (). Dehradun, Uttarakhand. reach ot thel respective DP's or updating the same Offers/6i are inv [Showing first 8,000 characters — download PDF for full document]