Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2026.
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HB Leasing & Finance Company Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Regulation 24A. The report was issued by Practicing Company Secretary M/s Dikshant Malhotra & Associates on 30th April 2026. The examination covered compliance with SEBI LODR Regulations 2015, Takeover Regulations, Insider Trading Regulations, and Depositories Regulations. The report shows NIL deviations and NIL observations from previous reports. All applicable SEBI regulations were found to be in compliance, including secretarial standards, policy adoption, website disclosures, director disqualification checks, document preservation, performance evaluation, related party transactions, and event disclosures. The company also confirmed no action has been taken against it by SEBI or stock exchanges during the review period.
This is a positive regulatory filing showing the company has maintained full compliance with all SEBI listing requirements for FY 2025-26. No deviations or penalties indicate good corporate governance, which is reassuring for existing shareholders and potential investors.