HB Leasing & Finance Co Ltd

Pursuant to Regulation 30 read with Para A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the copy of Intimation letter sent to the shareholders holding shares in physical mode requesting them to furnish their PAN KYC and Nomination details with the Registrar and Transfer Agent (RTA) of the Company viz. RCMC Share Registry Private Limited in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023 (Sample Copy attached).