Helpage Finlease: Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015- Prior Intimation Of The Board Meeting

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve With reference to our intimation Letter dated 03rd February 2026 we wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that due to an unavoidable circumstances the meeting of the Board of Directors of M/s. Helpage Finlease Limited (The Company) which was scheduled to be held on Monday 9th day of February 2026 inter alia to consider and approve the Standalone Un-audited Financial Results and Limited Review Report of the Company for the quarter and nine months ended December 31 2025 has been postponed and rescheduled on Friday 13th day of February 2026.