43rd Annual Report of the Company for the Financial Year 2025-26

Classic Leasing & Finance Ltd. Date: 22™4 August, 2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range P.J. Towers, Dalal Street, Kolkata-700001 Mumbai - 400 001 BSE Scrip code: 540481 CSE Scrip Code: 13099 Sub: Submission of 434 Annual Report of the Company for the Financial Year 2025-26 Ref: Disclosure under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of 434 Annual Report of the Company for the Financial Year 2025-26. A copy of the aforesaid Annual Report is also available on the website of the Company at_ www.classicleasing.net. Kindly take the same on your record. Thanking you. Yours faithfully, For Classic Leasing & Finance Ltd. JOY) IT Digitally signed by JOYJIT DAS DAS Date: 2026.08.22 16:29:20 +05'30' Joyjit Das Company Secretary & Compliance Officer Encl.: as above CIN :L65921WB1 984PLC037347 Regd. Office : 11A, Allenby Road, 1st Floor Kolkata - 700 020, Phone : 033-40036692 W : www.classicleasing.net, E : classicleasingnfinance@gmail.com. & Finance Ltd. NOTICE Notice is hereby given that 43"Annual General Meeting (“AGM”) of Classic Leasing & Finance Ltd.will be held on Saturday,19September, 2026at 11:00 a.m, (IST) at the Registered Office of the Company situated at 11/A, Allenby Road, 1% Floor, A.J.C. Bose Road, Kolkata — 700 020, to transact the following businesses: ORDINARY BUSINESS: Item No. 1Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026, together with the Reports of the Board of Directors and Auditors thereon and, in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted”. Item No. 2 Re-appointment of a Director To appoint a Director in place of Mr. Chandra Shekhar Sony (DIN: 06431942), who retires by rotation at this Annual General Meeting pursuant to the provisions of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment and, in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Chandra Shekhar Sony (DIN: 06431942), who retires by rotation at this Annual General Meeting pursuant to the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” For Classic Leasing & Finance Ltd. ou &em - Joyjit Das Company Secretary& Compliance Officer Date: 13August, 2026 Place:Kolkata CIN :L65921WB1984PLC037347 Regd. Office : 11A, Allenby Road, 1st Floor Kolkata - 700 020, Phone : 033-40036692 W : www.classicleasing.net, E : classiclaasingnfinance@gmail.com. Notes: 1. A member entitled to attend and vote at the Annual General Meeting ("the Meeting" / “AGM”) is entitled to appoint a proxy to attend the meeting and vote on a poll, if any, instead of himself/herself and the proxy need not be a member of the Company. Proxy Form duly filled must reach the registered office of the Company not less than forty-eight hours before the meeting. A blank Proxy Form is annexed to this Notice. A person shall not act as a Proxy for more than 50 members and holding in the aggregate not more than ten percent of the total voting share capital of the Company. However, a single person may act as a proxy for a member holding more than ten percent of the total voting share capital of the Company provided that such person shall not act as a proxy for any other person. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send a certified copy of the Board Resolution to Scrutiniser at sgswetaguptal3@gmail.comwith a copy marked to helpdesk.evoting@cdslindia.com. M/s. R & D Infotech Private Limited, having its registered office at 15/C, Naresh Mitra Sarani (Formerly Beltala Road), Kolkata - 700 026 is appointed as Company’s Registrar & Transfer Agents for its share registry (both, physical as well as electronic). For convenience of Members, an Attendance Slip is annexed to the Notice. Members/ Proxies are requested to affix their signatures at the space provided therein and thereafter handover the Attendance Slip at the venue of the meeting. The Proxy of a Member should mark on the Attendance Slip as "Proxy". In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the AGM. The copy of AGM Notice is being sent to the members who have registered their email-ids with their depository participant/ Company's Registrar and Transfer Agent (RTA). Members are requested to update their preferred e-mail ids with the Company / Depository Participants / RTA which will be used for the purpose of sending the communications in future. For members who have not registered their e-mail addresses, physical copies are being sent by the permitted mode. The members may note that the Notice of AGM will also be available on the Company’s website https://www.classicleasing.net/, website of the BSE Limited at https://www.bseindia.com/, website of The Calcutta Stock Exchange Limitedand on the website of Central Depository Services (India) Limited at www.evotingindia.com. Members are requested to notify changes, if any, pertaining to their name, postal address, e-mail address, telephone/mobile numbers, PAN, registering of nomination, etc. to the concerned Depository Participant/ Registrar and Transfer Agent/Company. SEBI has mandated submission of Permanent Account Number (“PAN”) by every participant in the securities market. Members holding shares in electronic form are, therefore, requested to provide their PAN details to their respective DPs with whom they are maintaining their demat accounts. A Route Map locating the place of the AGM is annexed to this Notice. Voting Through Electronic Means: 10. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings, the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-voting system will be provided by CDSL. 11. Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM but shall not be entitled to cast their vote again. 12. The Chairman shall, at the meeting, at the end of discussion on the resolution on which voting is to be held, allow voting with the assistance of Scrutinizer, by use of Polling Paper for all the members. The shareholders can opt for only one mode of voting i.e. through e-voting or through physical polling at the meeting. In case of voting by both the modes, vote cast through e-voting will be considered final and voting through physical ballot will be considered invalid. 13. The remote e-voting period commences on Wednesday, 16'* September, 2026 (9:00 am) and ends o [Showing first 8,000 characters — download PDF for full document]