Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon and other Business Matter.

Date: 13th August, 2026 To To The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 540481 Scrip Code - 13099 Sub: Outcome of the Board Meeting dated 13th August, 2026 Ref: Disclosure under Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 13th August, 2026 had considered and transacted the following matters: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon. 2. Approved Board’s Report along with all annexure for the Financial Year ended 31st March, 2026. 3. The matter relating to the appointment of the Internal Auditor of the Company was considered by the Board. However, the matter was deferred and shall be placed before the Board for consideration and approval at its next meeting. 4. Approved the convening of the 43rd Annual General Meeting (“AGM”) of the Company on 19th September, 2026. 5. Approved the Notice of the 43rd Annual General Meeting of the Company and appointed M/s. RSG & Associates, Company Secretaries, as the Scrutinizer for conducting the voting process at the AGM in a fair and transparent manner. In this regard, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon. The meeting commenced at 6:00 p.m. and concluded at 6:30 p.m. Kindly take the same on your records. Thanking You. Yours faithfully, For Classic Leasing & Finance Ltd. Joyjit Das Company Secretary & Compliance Officer Encl: As above