HELPAGE FINLEASE LIMITED : DIRECTOR TENURE COMPLETES

• Mr. Ashwin Dorairajan has ceased to be an Independent Director of the Company and Member of the various Committees of the Board w.e.f. September 29, 2026, upon completion of his tenure. • Mr. Dorairajan expressed his unwillingness to continue for a further term. • The Board expressed appreciation for his contributions. Impact: Neutral (Administrative filing regarding director's tenure completion)

Helpage Finlease Ltd

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