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.

Helpage Finlease Limited has filed a regulatory disclosure regarding the transfer of equity shares between entities, as mandated under SEBI regulations. The transaction involves an off-market transfer of 20,000 equity shares valued at ₹4.80 lakh, completed on December 15, 2025.

Transaction Details

The share transfer involved Aloukik Real Estate and Builders Private Limited as the seller and Ms. Kusum Goyal, a company promoter, as the acquirer. The transaction was executed through an off-market mechanism for a total consideration of ₹4.80 lakh.

Regulatory Filing Details

Aloukik Real Estate and Builders Private Limited submitted the mandatory disclosure to BSE Limited and the company's compliance officer on December 16, 2025. The filing was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, demonstrating compliance with regulatory timelines.

Shareholding Changes

The transaction resulted in changes to the shareholding patterns of both entities involved. Aloukik Real Estate and Builders Private Limited's holding decreased, while promoter Kusum Goyal's stake increased correspondingly.

Aloukik Real Estate and Builders Private Limited

Ms. Kusum Goyal (Promoter)

Company Capital Structure

Helpage Finlease Limited's equity share capital remains unchanged following this transaction. The company maintains its total equity share capital structure as disclosed in the regulatory filing.