Notice of the AGM scheduled to be held on September 27, 2025 at its registered office

Newspaper Advertisement confirming the dispatch of Postal Ballot Notice through Email and providing other necessary information.

Submission of AGM Notice and Annual Report of 2024-25 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation').

Disclosure attached.

Notice of 34th Annual General Meeting

Details of Voting Results and Scrutinizer report

The Cut off date for determining the eligibility of members to avail of the facility of remote E-voting will be Friday, 19th September, 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 43rd Annual General meeting of members of "Helpage Finlaese Limited " (the Company) held on Thursday 4th September 2025 at 4:00 P.M through Video Conferencing/ Other Audio Visual means

Analyst/Investor Meet-Intimation

Outcome of the board meeting held on 04th September, 2025