Helpage Finlease Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 26.06.2024 as approved the re-appointment of Mr. Sidharth Goyal ( DIN: 02855118) as Managing Director of the Company for a period of 5 years with effect from 31.08.2024 to 30.08.2029.