Helpage Finlease Ltd

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the Listing Regulations we wish to inform you that Ms. Divya Rani Practicing Company Secretary (COP No.: 26426) has been appointed as Secretarial Auditor of the Company in place of Ms. Shalini Jain Practicing Company Secretary in terms of Section 204 of the Companies Act 2013 and SEBI (LODR) Regulations 2015 for the Financial Year 2022-23.A brief profile of PCS Divya Rani in terms of Circular CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure-1.