Helpage Finlease Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Schedule III of SEBI(LODR), Regulations, 2016, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 16th May, 2024 has approved the appointment of Mr. Hemant Chauhan as Company Secretary and Compliance Officer of the Company with immediate effect.