Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Monday, 11th November, 2024 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter ended and half year ended 30th September, 2024. The said financial results will be available on the website of the Company viz. www.helpagefinlease.com and on the website of BSE Limited. The Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.