Please find attached Annual Report 2025-26 together with Notice of AGM

CIN: L74110WB1984PLC289072 Regd. Office: 12, Motilal Nehru Road, Ground Floor, Dover Lane, Kolkata- 700 029 Tel: +91 33 4540 0669, Email: voltaire.leafin@gmail.com; URL: www.volfltd.com September 3, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 509038 Sub: Notice of AGM and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the updated Annual Report 2025-26 together with Notice of 42nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 24, 2026 at 12.15 PM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.volfltd.com Thanking You, Yours Faithfully, For VOLTAIRE LEASING & FINANCE LIMITED ALOK KUMAR BEHERA DIN: 00272675 MANAGING DIRECTOR Enclosed: a/a Voltaire Leasing & Finance Limited 42nd Annual Report 2025-26 Corporate Identification No.: L74110WB1984PLC289072 BOARD OF DIRECTORS Alok Kr. Behera Chairman & Managing Director 42nd Amita Bose Independent Director Rajeswari Bangal Independent Director Annual Swagata Dasgupta Independent Director Report KEY MANAGERIAL PERSONNEL 2025 - 2026 Yogesh Ashok Jadhav Chief Financial Officer Priyanka Bhauwala Company Secretary & Compliance Officer AUDITORS M/s. S P M L & Associates Chartered Accountants, Mumbai Contents  AGM Notice 3  Directors' Report 16 BANKERS ICICI Bank Limited  Management Discussion & Analysis 26  Secretarial Audit Report (MR-3) 31  Form AOC-2 35 REGISTERD OFFICE 12, Motilal Nehru Road, Ground Floor,  Extract of Annual Return (MGT-9) 36 Dover Lane, Kolkata- 700 029 : +91 33 4540 0669  Disclosure as required under Section 40 197(12) : voltaire.leafin@gmail.com  Corporate Governance Report 41  Certificate of Non-Disqualification of 60 REGISTRAR & SHARE TRANSFER AGENT Directors Purva Sharegistry (India) Private Limited  Auditors’ Certificate on Corporate 62 No. 9, Shiv Shakti Ind. Estate Governance Gr. Floor, J. R. Boricha Marg Lower Parel, Mumbai-400 011  Independent Auditors' Report 64  Balance Sheet 74  Statement of Profit & Loss 75 ANNUAL GENERAL MEETING Date 24th September, 2026  Cash Flow Statement 76 Time 12.15 PM Deemed Venue Regd. Office of the Company  Notes on Financial Statements 79 AG M will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Voltaire Leasing & Finance Limited 42nd Annual Report 2025-26 Notice Notice is hereby given that the 42nd Annual General Meeting of the members of Voltaire Leasing & Finance Limited will be held on Thursday, 24th September, 2026 at 12.15 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- /P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. Alok Kumar Behera (DIN: 00272675), who retires by rotation, being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, office of executive directors and the non-executive & non- independent chairman are subject to retirement by rotation. Alok Kumar Behera, who was re-appointed on August 13, 2022, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Alok Kumar Behera (DIN: 00272675), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” Note: The Company’s Statutory Auditor, M/s SMPL & Associates, Chartered Accountants, Mumbai (FRN - 136549W) was appointed as Statutory Auditor’s for a 1st term of five consecutive years at the 40th Annual General Meeting (AGM) of the Company held on 20.09.2024 to hold office till the conclusion of 42th Annual General Meeting of the Company at a remuneration mutually agreed upon by the Board of Directors and the Statutory Auditors from time to time during their tenure. Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Kolkata, September 3, 2026 By order of the Board For Voltaire Leasing & Finance Limited Registered Office : S/d- 12, Motilal Nehru Road, Ground Floor, Priyanka Bhauwala Dover Lane, Kolkata- 700 029 ACS-34911 Company Secretary Notes: 1. The relevant details of the Directors as mentioned under Item No(s). 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. Voltaire Leasing & Finance Limited 42nd Annual Report 2025-26 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the 42nd AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) hereinafter referred to as “e-AGM”. e-AGM: The Company has appointed Purva Sharegistry (India) Private Limited, Registrars and Transfer Agents, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting. 3. Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 and latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”),and all other relevant circulars issued from time to time, physical attendance of the Members to the EGM/AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual [Showing first 8,000 characters — download PDF for full document]