Date: 31st August, 2020

To

BSE LIMITED,

1st Floor, P.J. Towers, Dalal Street,

Mumbai - 400 001

Scrip Code No. 539174

Dear Sir/Madam,

Subject: Submission of Newspaper Publication in respect of information regarding 38th Annual General Meeting to be

held on 25th September, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Dear Sir / Madam,

In compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs,

please find enclosed herewith copies of Newspaper publication issued for the attention of shareholders in respect of

information regarding the 38th Annual General Meeting of the Company scheduled to be held on 25th September, 2020

through Video Conferencing / Other Audio Visual Means,.

The notice was published in “Financial Express” (English) and “Jansatta” (Hindi) on 30th August, 2020 with regard to the

above captioned matter

Kindly acknowledge the receipt of the same.

Thanking You,

For and on the behalf of

Helpage Finlease Limited

Charu Chawla

Company Secretary and Compliance Officer

M.No. A58817

Encl: as above

CHARU CHAWLA

Digitally signed by CHARU CHAWLA Date: 2020.08.31 17:45:39 +05'30'