Annual Report Subsidiary

Corporate Governance

Valuation

Other Disclosure

Details of Company Business

Composition of Committees of the Board of Directors

Annual General Meeting

Addendum to EGM Notice_March 2025

HLF_EGM Notice_March 2025

HLF_ Addendum to EGM Notice November 20,2024

HLF_Notice of EGM_28th Oct, 2024

HLF_Addendum to Notice of EGM_12th June, 2024

HLF_Notice of EGM_27th May, 2024

HLF_Notice of EGM_24th April, 2024

HLF_ Notice of EGM_8th Jul2023

28 April 2023

30 Jun 2021

2024

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

RBI Assignment Disclosure

Annual Return 2020-21

Annual Return 2021-22

Annual Return 2022-23

Annual Return 2023-24

Investor Queries

For any investor related information / query

Contact person : Ms. Srividhya Ramasamy

Email : investorrelations@hindujaleylandfinance.com

Telephone No : 044-22427527

IDBI Trusteeship Services Ltd.

Universal Insurance Building,Ground Floor,

Sir P M Road, Fort,Mumbai 400001.

Phone: 022 40807000

Email: itsl@idbitrustee.com

STOCK EXCHANGE FILINGS

Compliance Report

Nil

Credit Ratings

Statement of Deviation(s) or Variation(s)

Terms and Conditions of appointment of Independent Directors

Code of Conduct – Board & Senior Management

Information, Notices ,Reports etc. (For NCDs)

Nil

Secretarial Compliance Report

HLF_Famliarisation Programme for FY 2024-25

HLF_Famliarisation Programme for FY 2023-24

HLF_Famliarisation Programme for FY 2022-23

HLF_Famliarisation Programme for FY 2021-22

HLF Policy For Claiming of Unclaimed Amount Lying With The Company

Policy on Related Party Transactions and on Materiality of RPT

Policy for determining Material Subsidiary

Whistleblower Policy

Remuneration Policy