With reference to the above-mentioned Corporate Announcement filed by the Company on 04th September, 2026 regarding the resignation of M/s Singhal & Gupta, Chartered Accountants (FRN: 030703C), Statutory Auditors of the Company, we hereby submit the additional details as required by the Exchange. The Statutory Auditors have tendered their resignation as Statutory Auditors of the Company with effect from 04th September, 2026, vide their resignation ....

APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Sub: Submission of Addi(cid:415)onal Details in respect of Resigna(cid:415)on of Statutory Auditors of the Company. Reference: Corporate Announcement filed by the Company under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 dated 04.09.2026 BSE communica(cid:415)on seeking addi(cid:415)onal details under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Dear Concern, With reference to the above-men(cid:415)oned Corporate Announcement filed by the Company on 04th September, 2026 regarding the resigna(cid:415)on of M/s Singhal & Gupta, Chartered Accountants (FRN: 030703C), Statutory Auditors of the Company, we hereby submit the addi(cid:415)onal details as required by the Exchange. The Statutory Auditors have tendered their resigna(cid:415)on as Statutory Auditors of the Company with effect from 04th September, 2026, vide their resigna(cid:415)on le(cid:425)er dated 04th September, 2026. In compliance with the requirements of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the resigna(cid:415)on le(cid:425)er of the Statutory Auditors along with the detailed reasons for resigna(cid:415)on is enclosed herewith for your kind informa(cid:415)on and records. This disclosure is being submi(cid:425)ed in con(cid:415)nua(cid:415)on of and with reference to the Corporate Announcement filed by the Company on 04th September, 2026. You are requested to kindly take the above on record. Thanking You, For Apoorva Leasing Finance & Investment Company Limited Atul Singh Tyagi Managing Director Enclosed: C.C Date: 08.09.2026 Place: Noida SINGHAL & GUPTA CHARTERED ACCOUNTANTS To, Date: 04.09.2026 The Board of Directors Apoorva Leasing Finance & Investment Company Limited Regd. Office: Block 34, House No. 247, Trilokpuri, East Delhi, Delhi, India, 110091 Sub: Resignation as Statutory Auditor of the Company Dear Sir/Madam, We, M/s Singhal & Gupta, Chartered Accountants (FRN: 030703C), hereby tender our resignation as the Statutory Auditors of the Company with immediate effect. Our resignation is due to commercial considerations and changes in the professional priorities of our firm, pursuant to which we are unable to continue as the Statutory Auditors of the Company. Accordingly, we hereby tender our resignation from the office of Statutory Auditors of the Company with immediate effect. I request the Board of Directors to kindly take note of my resignation and make the necessary appointment of another eligible Practicing Chartered accountant as Statutory Auditor in accordance with the applicable provisions of the Companies Act, 2013 and other applicable laws, rules and regulations. Regard, For SINGHAL & GUPTA Chartered Accountants FRN: 030703C Ankur Agarwal (Partner) Membership No.: 407510