HB Leasing & Finance Co Ltd

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors on the recommendation of Audit Committee in its meeting held on 26th May 2023 considered and approved the re-appointment of M/s Marv & Associates LLP Chartered Accountants New Delhi as an Internal Auditor of the Company for the FY 2023-2024.