Helpage Finlease Limited has officially notified the Bombay Stock Exchange regarding the rescheduling of its board meeting due to unavoidable circumstances. The meeting, originally planned for February 9, 2026, will now be held on February 13, 2026.

Meeting Details and Purpose

The rescheduled board meeting will focus on critical financial matters for the company. The primary agenda includes consideration and approval of standalone unaudited financial results and the limited review report for specific reporting periods.

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meeting schedules and any changes to previously announced dates.

Trading Window Restrictions

Helpage Finlease Limited has implemented trading window restrictions as part of its insider trading prevention measures. The trading window will remain closed for all designated persons until the conclusion of 48 hours after the declaration of financial results.

The communication was signed by Darshna Agarwal, Company Secretary and Compliance Officer, and sent from the company's registered office in Delhi. The company has requested the stock exchange to take the information on record and disseminate it on their website for public awareness.

Helpage Finlease Limited has announced the resignation of Independent Director Mr. Sushil Kumar, effective January 2, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Sushil Kumar, holding Director Identification Number (DIN) 08084573, submitted his resignation as Independent Director citing pre-occupation and other professional commitments as the primary reasons for his departure. The resignation became effective from January 2, 2026.

Committee Resignations

Along with his directorship, Mr. Kumar also resigned from his positions in multiple board committees where he served as both Member and Chairman:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders Relationship Committee
• Risk Management Committee

Regulatory Compliance

The company has confirmed that Mr. Kumar provided written confirmation stating there are no other material reasons for his resignation beyond those mentioned in his resignation letter. This disclosure aligns with the requirements under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Response

Company Secretary and Compliance Officer Darshna Agarwal (M.No.: A73854) signed the regulatory filing on behalf of Helpage Finlease Limited. The resignation letter was formally accepted by the company with appropriate documentation and stamp verification.

The company has completed all necessary formalities regarding the resignation, including filing required forms with the Ministry of Corporate Affairs and notifying relevant authorities as mandated by regulatory requirements.