Event Overview

Classic Leasing & Finance Limited held its 43rd Annual General Meeting (AGM) on Saturday, 19th September, 2026 at 11:00 A.M. at the company's registered office at 11/A, Allenby Road, 1st Floor, A.J.C. Bose Road, Kolkata – 700020.

Meeting Attendance and Quorum

The meeting had 110 members present in person. The requisite quorum was confirmed to be present. Mr. Joyjit Das, Company Secretary & Compliance Officer, welcomed members and introduced the directors and invitees.

Voting Arrangements

The company provided remote e-voting facility for members as per Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting commenced on Wednesday, 16th September, 2026 at 9:00 A.M. and concluded on Friday, 18th September, 2026 at 5:00 P.M. The cut-off date for determining voting eligibility was Saturday, 12th September, 2026.

Ms. Sweta Gupta, Practising Company Secretary (ACS: 59873), Proprietor of M/s. RSG & Associates, Company Secretaries, was appointed as Scrutinizer to scrutinize both remote e-voting and physical voting at the AGM.

Business Transacted

The following ordinary business items from the AGM Notice dated 13th August, 2026 were transacted:

1. Adoption of Audited Financial Statements - Adoption of audited financial statements for the financial year ended 31st March, 2026 (Ordinary Resolution)

2. Re-appointment of Director - Re-appointment of Mr. Chandra Shekhar Sony (DIN: 06431942), who was retiring by rotation (Ordinary Resolution)

Chairman's Address and Proceedings

Mr. Chandra Shekhar Sony, Managing Director, presided over the meeting as Chairman. He delivered an address apprising members of the company's affairs and performance during the financial year ended 31st March, 2026, including business activities and future outlook.

The Chairman confirmed that statutory registers and documents were available for member inspection. The Notice convening the Meeting, Board's Report, and Auditors' Report were taken as read since the Annual Report had already been circulated.

Q&A Session and Conclusion

The Chairman provided opportunity for members to ask questions and seek clarifications on matters covered in the Notice and Annual Report, with appropriate responses provided.

The meeting concluded at 11:50 A.M. with a vote of thanks to the Chair.

Post-Meeting Compliance

The combined voting results along with the Scrutinizer's Report will be submitted to BSE Limited and The Calcutta Stock Exchange Limited within prescribed time and will be placed on the company website (www.classicleasing.net), exchange websites, and CDSL.

Director Profile Information

Mr. Chandra Shekhar Sony (DIN: 06431942) is 44 years old, an Indian national, and holds a Master of Business Administration (MBA) degree. He has been associated with the company as a Director since 31st July, 2020 and has approximately 15 years of professional experience in management and finance.

His expertise includes financial management, business operations, commercial activities, financial services, NBFC sector operations, credit evaluation, financial planning, business monitoring, and overall management. He contributes to board deliberations on lending and financing activities, financial performance, risk considerations, business strategy, and regulatory compliance.

Mr. Sony does not hold any shares in the company, has no relationship with any other director, is not a director in any other listed company, and does not hold membership of any committee in any other listed company.