HB Leasing & Finance Company Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors held a meeting on 09 November 2026 to discuss various fund-raising options for the company. The board considered multiple instruments including Equity Shares, Convertible Warrants, Preference Shares, and/or any other instruments through permissible modes.

The potential issuance methods discussed include private placement, preferential issue, qualified institutions placement (QIP) of securities, or any other approved method.

The Board decided to explore these various options in consultation with Merchant Bankers, Lawyers, and other required experts to determine the optimal quantum, mode of issue, and pricing in the best interest of the company.

No final decision has been made regarding the specific fund-raising instruments, mode of issue, or pricing. These determinations will be made after further consultations and evaluation of various options.

The disclosure was signed by Shahbaz Khan, Company Secretary & Compliance Officer (Membership No.: A75337) on 09 November 2026 at 16:06:43.