Outcome of 42nd Annual General Meeting

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 16% September 2026 BSE Limited, Listing Compliance Department 20th Floor, P.J Tower, Dalal Street, Mumbai -400001 Scrip code: 538952 ISIN: INE211D01027 Subject: Outcome of 42nd Annual General Meeting (AGM) of the Company held on Wednesday, 16th September 2026 at 11:00 AM. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and in furtherance to the intimation of Annual General Meeting filed on Thursday, 20% August 2026, we wish to inform that the 42nd Annual General Meeting of Company (AGM) was duly held today, on Wednesday, 16% September 2026 at 11:00 AM., at the registered office of the Company situated at 5-524, First Floor, Vikas Marg, Shakarpur, Delhi - 110092, as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Atul Kumar Agarwal (DIN: 00022779), was appointed as chairperson of the meeting and the Company Secretary welcomed all the members present at the Meeting. The requisite quorum being present, the chairperson called the meeting to order. The chairperson took up matters as set out in notice of 42n¢ Annual General Meeting and the members after some initial discussions considered the following items at the meeting. S. No Particulars Resolution Status | To Receive, Consider And Adopt The A udited Financial Statement Of The Company For The 1 Financial Year Ended 31st March 2026 Ordinary Result awaited from Together With The Reports Of The Board Of Scrutinizer Directors And Auditors Thereon. Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 To Re-Appoint Mr. Atul Kumar Agarwa l (DIN: 2 00022779), Who Retires By Rotation And Ordinary Result awaited from Being Eligible Offers Herself For Re- Scrutinizer Appointment. To Increase The Authorised Share Cap ital Of 3 The Company And Consequential Alteration Special Result awaited from Of Capital Clause Of Memorandum Of Scrutinizer Association Of The Company. Approval Of Preferential Issue Of INR 6 Crores Result awaited from 4 Through Issue Of Convertible Warrants To Special a Non-Promoter Entities 5 Approval For Related Party Transactions Special Bent ananee nom Scrutinizer Further, the Chairperson informed that Mr. Sandeep Kumar Singh (Membership No. 511685) Chartered Accountant in whole-time practice, has been appointed as Scrutinizer for the purpose of E-voting process in a fair and transparent manner. The Chairperson thanked all the members present at the venue for attending the 4274 AGM and declared the Meeting to be concluded. The 4224 Annual General Meeting concluded at141:4OA.M. Kindly take the above information on your records. Thanking you, For ABHINAV LEASING AND FINANCE LIMITED Aja oy A Atul Kumar Agarwal (Director) 8 DIN: 00022779 Place: Delhi Phone: 011-35943509 Email: abhinavieasefinitd@gmail.com Website: www.abhinavleasefinltd.in