Helpage Finlease Ltd — Important, 02-01-2026: Company Update

Helpage Finlease Limited announced that Mr. Sushil Kumar has resigned from his position as an Independent Director, effective immediately. Mr. Kumar also stepped down from his roles on the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. He cited pre-occupation and other professional commitments as the reasons for his departure, confirming there are no other material reasons for his resignation. This impacts the company's governance structure and the composition of its key committees.