Please find Attachment for the Purpose of Intimation of Book Closure from 17th September, 2026 to 23rd September, 2026 for the 35th Annual General Meeting of the Company.

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. 400/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: Closure of Register of Members and Share Transfer Books of the Company from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive) Dear Sir/Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours Faithfully, For Brijlaxmi Leasing and Finance Limited Siddharth Chaturvedi Managing Director DIN: 01968300