Publication of Notice of the 35th Annual General Meeting, E-voting Information, Record Date and Book Closure.

SUBJECT TO HIMATNAGAR JURISDICTION ONLY E NALIN LEASE FINANCE LIMITED CIN: L65910GJ1990PLC014516 Date: 01 September 2026 BSELTD, Phiroze Jeejeebhoy Towers 25t Floor, Dalal Street Mumbai - 400 001 Company Code 531212 Subject: Publication of Notice of the 35t Annual General Meeting, E-voting Information, Record Date and Book Closure Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of public notice related to 35" Annual General Meeting scheduled to be held on Thursday, 24 September 2026 at 12:00 p.m. IST through Video Conferencing (‘VC”) / Other Audio Visual Means (‘OAVM), e-voting Information, Record Date and Book Closure, published in Financial Express (English language) and Sandesh (Gujarati language) newspapers on 01 September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Nalin Lease Finance Limi Nikul Patel Chief Financial Officer Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar - 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS GRO U GRO Capital Limited APRIGI ORAl CAPRI GLOBAL HOUSING FINANCE LIMITED DIAMOND POWER at B-17, Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070 DICABS Registered & Corporate Office: 502, Tower-A, Peninsula Business Park, Senapati Bapat Marg, POSSESSION NOTICE APPENDIX IV (SEE RULE 8(1)) (FOR IMMOVABLE PROPERTY) HOUSING FINANCE LIMITED | o\ver parel, Mumbai- 400013 , Circle Office :- 9B, 2nd Floor, Pusa Road, New Delhi-110060 INFRASTRUCTURE LIMITED Whereas, the undersigned being the Authorized Officeorf UGRO Capital Limited, having its registered office at at B-17, APPENDIX IV POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) Regd. Office : Phase I, Village - Vadadala, Taluka : Savali, Vadodara - 381520 Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070 ,under the Securitisation and Reconstruction| of Financial Assets and Enforcement of Security InterestAct, 2002 (54 of 2002) and in exercise of the powers conferred under] Whereas, the undersigned being the Authorized Officer of Capri Global Housing Finance Limited (CGHFL) under the Email ID : csi@dicabs.com || Website : www.dicabs.com Section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice to repay the| Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of Phone: 02667- 251354 / 251516 || CIN; L31300GJ1892PLCD13198 amount mentioned in the notice together with interest thereon, within 60 days from the date of receipt of the said notice. powers conferred under section13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, Demand The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the Notice(s) issued by the Authorised Officer of the company to the Borrower(s) / Guarantor(s) mentioned herein below to INFORMATION REGARDING 34th ANNUAL GENERAL undersigned has taken possession of the property described herein below in exercise of powers conferred on him under| repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrower having MEETING OF THE COMPANY TO BE HELD THROUGH sub-section (4) of Section 13 of the Act read with Rule 8 of the said rules of the Security Interest (Enforcement) Rules 2002.0n| failed to repay the amount, notice is hereby given to the Borrower (s) / Guarantor(s) and the public in general that the the day, month and year mentioned below. undersigned has taken possession of the property described herein below in exercise of powers conferred on him under VIDEQ CONFERENCING / OTHER AUDIO-VISUAL MEANS Sub-Section (4) of the Section 13 of the said Act read with Rule 8 of the Security Interest Enforcement rules, 2002. The The borrowers in particular and the public in general is hereby cautioned not to deal with the property and any dealings with| borrower's attention is invited to provisions of sub —section (8) of section 13 of the Act, in respect of time available, to ANNUAL GENERAL MEETING the property will be subject to the charge of UGRO Capital Limited for the amount mentioned in the notice together with in-| redeemthe secured assets. The borrower in particular and the public in general are hereby cautioned not to deal with the terest thereon. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time property and any dealings with the property will be subject to the charge of CGHFL for an amount as mentioned herein 1. Shareholders may note that the 34th Annual General Meeting available, to redeem the secured assets. under with interestthereon. {'AGM') of the Company will be held through video conferencing Sl Possession No Borrower Details Demand Notice Mortgaged Property Date S. Name of the Borrower(s) Description of Secured Asset Demand Notice| Date of and other audio visual means ('VC / OACM') on Friday, 25th September, 2026 at 03:30 P.M. (IST) in complance with all 1.|1) GANESH TRADERS Demand Notice Mouje : Kanknol Survey No. 871/9, Block/Plot | 34 0g 2026 N. / Guarantor(s) (Immovable Property) Date & Amount|Possession the applicable provisions of the Companies Act, 2013 and the 2) BHAVYABAHEN DHULABHAI PATEL| dated 15/06/2026 No.1,"MAPLE CRYSTAL COMPLEX"Ground 1, (Loan Account No. All that piece and parcel of property having land 15-06-2026 | 26.08.2026 rules made thereunder and the SEBI (Listing Obligations and 3) ANKITKUMAR JAYANTIBHAI PATEL | ~ foran amount of Floor Shop No.20 situated at. Kanknol within ;gg&gg‘gggggg;z(gze(gl‘;) and building bearing: Gram Panchayat No-5/21 Rs. Digclosure Requlrements) Regulations, 2015 ('SEB| Listing the limits of Kanknol Gram Panchayat, Tal. 4) VEDPRAKASH JOYATABHAI PATEL | Rs.48,06,300/- of our Bhuj Branch) Total Land Area 1000.00 Sq. Mts. Situated in the 17,86,454/- Ragulations®) read with all the applicable circulars on the matter Himatnagar, Dist. Sabarkantha.(admeasuring 5) MIHITKUMAR VEDPRAKASH PATEL (Rupees Forty Eight about 33.25 Sq.mir.) Bounded By : East : Village Bibar, in Sub- Registration Taluka of issued by the Ministry of Corporate Affairs ('MCA') and the Mr. Surtan Viraji Jadeja Loan Account Number: Lakh Six Thousand | round Floor Shop No.19 is situated, West Nakhatrana in registration district of Kutch Gujarat-370615, Boundaries of Securities and Exchange Board of India ('SEBI'), to transact (Borrower) UGHIMTH0000004845 Three Hundred Only)| Survey No.871/8 is situated, North : Road is Property:-, North - Property of Jadeja Ranaji Velaji, South - Property of Jadeja the business set out in the Notice calling the AGM. Mr. Viraji Khengarji Jadeja, As on 05/06/2026 | situated, South : Margin Land Then Reciden- Arjanji Suraji, East- Road, West - Road 2. In compliance with the above, an electronic copy of the Notice Mrs. Koraba Jadeja cial Flats is situated. (Co-Borrower) of the AGM and Annual Repaort for Financial Year 2025-26 will 2.|1 2) ) S SH HR AE IE L EB SR HA H CM HA HN AI G T AE NC BH HN AO ICA ST| d aD te em da 1n 5d / 0N 6o /t 2i 0c 2e 6 ?Al ?l Ot lh ga gt d p i Se qc .e Ya an rd d .p da flr azc (.e ;ol tf l .c no dn \s gt hr icu ’c ct “e Sd ( !H Hgo /lu :s ‘se a 31.08.2026 Place : GUJARAT Sd/- (Authorised Officer) b wie t hs e tn ht e Kto - Fa ill n t Th ee c hs nh oa lr oe gh io el sd e Lr is m iw teh do s / e D ee pm oa si itl oi rd is e sa .r e A dr de itg ii os nt ae lr le y,d Date : 01.09.2026 For Capri Global Housing Finance Limited (CGHFL) KHOKHAR for an amount of -29 as per sanad and land Sq. M. 1124 pursuant to Regulation 36(1){b) of the SEBI Listing Regulations, as per Measurement which bearing on City @ letter will be sent to the Shareholders whose [Showing first 8,000 characters — download PDF for full document]