HB LEASING : BOARD MEETING ON 9 NOVEMBER TO CONSIDER Q2 RESULTS, FUND RAISE

Board to consider and approve un-audited financial results for Q2 and half year ended 30 September 2026. Board to also consider fund raising via equity shares, convertible warrants, preference shares or other instruments through private placement, preferential issue or QIP. Fund raise proposal subject to regulatory and shareholder approvals; no amount, price or instrument terms disclosed. Trading window closed from 1 October 2026 till 11 November 2026 for designated persons.

HB Leasing & Finance Company Ltd

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