HB Leasing & Finance Co Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 38th AGM of the Company. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting :From 09.00 A.M. on 27th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 29th September, 2021 You are requested to take the above information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III of said Regulations please find enclosed summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on 30th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. (As Per BSE Announcement Dated on 9/30/2021 6:16:09 AM) HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 This is to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020, Circular No. 2/2021 dated 13th January, 2021 and Circular No. 2/2022 dated 05th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'Circulars'). You are requested to take the above information on record. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on 22nd September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. (As Per BSE Announcement Dated on 22.09.2022) Please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer's Report Dated 23rd September, 2022 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with Scrutinizer's Report are also available on the Company's website, www.hbleasing.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of Companies Act, 2013, the register of members and Share Transfer books will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023(both days inclusive) for taking record of the members of the company for the purpose of 40th AGM of the Company. The members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. Friday, 15th September, 2023. may caste their vote by Remote e -voting from 19th September, 2023 to 21st September, 2023. (As Per BSE Announcement dated on 17.08.2023) We wish to inform you that the 40th Annual General Meeting of the Company was held on Friday 22nd September, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the applicable prov. of CA, 2013 and circulars issued by MCA & SEBI. In this regard please find enclosed Proceedings of the Meeting. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 09 Aug 2024

Please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 04th July, 2024, providing information regarding 41st AGM of the Company to be held on Friday, 09th August, 2024 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2023-24. (As Per BSE Announcement dated on 08.07.2024) We wish to inform you that 41st AGM of the Company was held on 09th August, 2024 through VC/OAVM in accordance with the applicable provisions of Companies Act and SEBI Listing regulations. in this regard please find attached Proceedings of the AGM. (As Per BSE Announcement Dated on: 09/08/2024)

AGM Date: 06 Sep 2025

AGM 06/09/2025 Notice of 42nd Annual General Meeting to be held on 06th September, 2025. Letter dispatched to the members of the Company- Weblink of the Annual Report for the Financial Year 2024-2025. (As per BSE Announcement Dated on 05.08.2025) Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 42nd Annual General Meeting of the Company held on 06th September 2025 Submission of Scrutinizer''s Report for the 42nd Annual General Meeting of the Company held on 06th September 2025 (As per BSE Announcement Dated on 06/09/2025)