Please Find enclosed the copy of Newspaper Publication of the extract of Audited Financial Results for the last quarter and year ended 31st March, 2026.
Re-appointment of Internal Auditors.
Results-Financial Results for the last quarter and year ended 31st March, 2026.
Outcome of the Board Meeting held on 22nd May, 2026.
the Audited Financial Results of the Company for the last Quarter and Financial Year ended on 31st March, 2026.
Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHB Leasing & Finance Company Ltd 2CIN NO.L65910HR1982PLC034071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shahbaz Khan Designation: Company Secretary and Compliance Officer EmailId: corporate@hbleasing.com Name of the Chief Financial Officer: Chhatra Pal Singh Designation: Chief Financail Officer EmailId: c.p.singh@grouphb.in Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Newspaper Publication regarding special window for re-lodgement of transfer requests and dematerialization of physical shares.
Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming compliance of the aforesaid regulation.
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in the Equity Shares of HB Leasing and Finance Company Limited shall remain closed for Designated Persons and/or their immediate relatives w.e.f. 1st April, 2026 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ending on 31st March, 2026.