Date: 5th June, 2026 To To The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J.
Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 540481 Scrip Code – 13099 Sub: Submission of Newspaper Advertisement Ref: Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to above subject, please find enclosed herewith the newspaper clippings regarding completion of dispatch of Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on 27th June, 2026, in the following newspapers, on 5th June, 2026: Financial Express (English), and Arthik Lipi (Bengali). The same will be made available on the website of the Company at www.classicleasing.net.
Kindly take the same on your record.
Thanking you.
Yours faithfully, For Classic Leasing & Finance Ltd. Joyjit Das Company Secretary & Compliance Officer Encl: As above JOYJIT DASDigitally signed by JOYJIT DAS Date: 2026.06.05 13:45:06 +05'30' ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- ----------------Page (2) Break----------------
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