Helpage Finlease Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's board meeting was held on February 13, 2026, where directors approved the financial results along with the limited review report from statutory auditors.

Strong Quarterly Performance

The company demonstrated exceptional financial performance during Q3FY26, with significant growth across all key metrics. Total income from operations reached ₹3.45 crore, marking a substantial increase from the previous year's corresponding quarter.

Nine Months Financial Highlights

For the nine months ended December 31, 2025, Helpage Finlease achieved remarkable growth momentum. The company's total income reached ₹10.02 crore compared to ₹5.57 crore in the corresponding period of the previous year, representing a growth of 79.88%.

Corporate Governance and Compliance

The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by the company's statutory auditors. The paid-up equity share capital remains at ₹9.95 crore with a face value of ₹10 per share. The results are available on the company's website at www.helpagefinlease.com and on BSE Limited's website.

The announcement was signed by Siddharth Goyal, Managing Director (DIN: 02855118), and the company continues to maintain compliance with all regulatory requirements under SEBI guidelines.

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.