Approved the Date, Day, Time and Mode of the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 12:30 pm through Video Conferencing ("VC")/ ....

BRIJLAXMI LEASING AND FINANCE LIMITED Reg. Office: 24, Suwernpuri Society, Chikuwadi, Jetalpur Road, Alkapuri, Vadodara-390007 CIN: L65993GJ1990PLC014183 Email: Barodagroup99@gmail.com Ph: +91 - 265- 234 3556 Website: www.brijlaxmi.com No. 398/fy26-27 01st September, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 532113 SYMBOL: BRIJLEAS Sub: Date of Annual General Meeting. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am, We would like to inform you that the 35th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday, 23rd September, 2026 at 12:30 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) pursuant to relevant circular issued by Ministry of Corporate Affairs (MCA) and Security Exchange Board of India (SEBI). Thanking you, Yours Faithfully, For Brijlaxmi Leasing and Finance Limited Siddharth Chaturvedi Managing Director DIN: 01968300