Classic Leasing & Finance Ltd Share Price

AGM Date: 29 Sep 2021

Classic Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Dear Sir/Madam The Board of Directors of the Company at its Meeting held on date i.e. 06 TH September 2021 Please find the attached Outcome of board meeting WITH Notice (As Per BSE Announcement dated on 06.09.2021) This is to inform you that in terms of Reg. 47(1)(d) and Reg.47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copies of newspaper cuttings of advertisements published in newspapers for notice of AGM. Kindly take the above in your record and acknowledge the same. (As per BSE Announcement Dated on 7/9/2021) Sub: Proceedings of the 38th Annual General Meeting of the Company This is to inform you that the 38th Annual General Meeting of the Company was held today i.e. Wednesday 29th September 2021 at 11 a.m & Concluded at 1 P.m at registered office of the Company at 16A Everest House 46C J.L. Nehru Road Kolkata-700071. (As Per BSE Announcement Dated on 9/29/2021 1:02:56 AM) In regards to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108/109 of the Companies Act 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 and any other applicable provisions of the Act we are sending herewith the following documents- 1. Consolidated report issued by the Scrutinizer on remote e-voting 2. Outcome (voting results) of 38th Annual General Meeting of the Company for the financial year 2020-21 held on Wednesday September 29 2021 (As Per BSE Announcement Dated on 9/30/2021 1:36:29 AM)

AGM Date: 30 Sep 2022

Annual Report for the Financial Year ended 31st March, 2022 along with Notice of 39th Annual General Meeting Summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results along with Scrutinizers Report of the 39thAnnual General Meeting of the Company held on Friday, 30th September, 2022 at 11:00 a.m. at the Registered Office of the Company at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. This is for your information and records. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 22 Sep 2023

Decided to convene the Annual General Meeting of the Company on11'h September, 2023. Update on Annual General Meeting Re-scheduling of 40% Annual General Meeting Ref: Outcome of Meeting of Eoard of Directors dated 9' August, 2023 This is in reference to our outcome of Board Meeting dated 9' August, 2023, wherein we have informed about the convening of 40' Annual General Meeting of the Company on 11%' September, 2023 In this regarc, we would like to inform. you hat the scheduled 40' Annual General Meeting of the Cempany is postponed and will be held on 22'September, 2023. This is for your information and rezords. (As Per BSE Announcement Dated on 19.08.2023)

AGM Date: 27 Sep 2024

Decided to convene the Annual General Meeting of the Company on27th September, 2024 Proceedings of AGM (As Per BSE Announcement Dated on: 27/09/2024) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 23 Sep 2025

Decided to convene the 42nd Annual General Meeting of the Company on 20th September, 2025. The Board, having considered the aforementioned preferential issue at its meeting held today have approved the postponement of the Annual General Meeting ('AGM') which was earlier proposed to be held on September 20, 2025.The Board has approvedthat the AGM of the Company will now be held on Tuesday, September 23, 2025 through remote e-voting. Outcome of Board Meeting dated 22nd August, 2025 (As Per BSE Announcement Dated on:22.08.2025) Notice of 42nd Annual General Meeting. Book Closure for the purpose of 42nd Annual General Meeting (As Per BSE Announcement Dated on:29.08.2025) Proceedings of the 42nd Annual General Meeting The Shareholders of the Company at the 42nd Annual General Meeting have duly re-appointed Mr. Chandra Sekhar Sony as the Managing Director of the Company for a further period of 3 consecutive years. (As Per Bse Announcement dated on 23/09/2025) Scrutinizers Report and Voting Results for the 42nd Annual General Meeting held on 23rd September, 2025 (As Per BSE Announcement Dated on:25.09.2025)

EGM Date: 24 Mar 2023

b) Decided to convene an Extra-Ordinary General Meeting (EGM) of the Shareholders on 24 March, 2023 at the Registered Office of the Company at 11:00 a.m.; c) Approved the draft notice of Extra-Ordinary General Meeting (EGM) scheduled to be held on 24 March, 2023. Please find enclosed herewith a copy of the notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, 24th March, 2023 at 11:00 a.m. at registered office of the company situated at 16A, Everest House, 46C, Jawaharlal Nehru Road, Kolkata - 700071. (As per BSE Announcement Dated on 28/02/2023) Proceedings of the Extra-Ordinary General Meeting (As Per BSE Announcement dated on 25.03.2023)

EGM Date: 18 Feb 2025

Adoption of MOA Adoption of AOA Increase in Authorized Share Capital Preferential issue of Shares Notice of EGM to be held on February 18, 2025 (As per BSE Announcement Dated on 24/01/2025) Proceedings of EGM (As per BSE Announcement Dated on 18/02/2025) Voting Results and Scrutinizers Report (As Per Bse Announcement Dated on 19.02.2025)