Classic Leasing & Finance Ltd — Important, 05-06-2026: Company Update

Date: 5th June, 2026

To To

The Secretary, The Secretary,

Listing Department Calcutta Stock Exchange Limited

BSE Limited 7, Lyons Range, Kolkata-700001

P.J. Towers, Dalal Street,

Mumbai – 400 001

Scrip Code – 540481

Scrip Code – 13099

Sub: Submission of Newspaper Advertisement

Ref: Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir/Madam,

With reference to above subject, please find enclosed herewith the newspaper clippings regarding

completion of dispatch of Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to

be held on 27th June, 2026, in the following newspapers, on 5th June, 2026:

 Financial Express (English), and

 Arthik Lipi (Bengali).

The same will be made available on the website of the Company at www.classicleasing.net.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Classic Leasing & Finance Ltd.

Joyjit Das

Company Secretary & Compliance Officer

Encl: As above

JOYJIT DASDigitally signed by JOYJIT DAS Date: 2026.06.05 13:45:06 +05'30'

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