Disclosure regarding proposed Preferential Issue of Convertible Share Warrants by the Company including Objects of Issue, Pre & Post Shareholding, Proposed Allottees and UBO details of proposed investors.

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 Date: 23rd September 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —- 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Disclosure regarding proposed Preferential Issue of Convertible Share Warrants - Objects of the Issue, Pre & Post Shareholding, proposed allottees and UBO Details. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), we hereby provide the following details in respect of the proposed preferential issue of convertible share warrants by the Company. 1. OBJECT OF THE ISSUE The Company proposes to raise an amount of %6,00,00,000/- (Rupees Six Crore only) through the proposed preferential issue of convertible share warrants. The sole object of the proposed issue is to meet the working capital requirements of the Company. Accordingly, the entire amount of %6.00 crore proposed to be raised pursuant to the preferential issue shall be utilized towards the working capital requirements of the Company. Since there is only one object, i.e. working capital requirement, no further object-wise bifurcation of the issue proceeds is applicable. The precise deployment of the funds towards various components. of working capital shall be made based on the actual business requirements and cash AiG bpe oi sbai t> iao n of the Company at the Phone: 011-35943509 Email: abhinavieasefinitd@gmail.com “Website: www.abhinavleasefinitd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 relevant time. The funds shall be utilized progressively after receipt of the issue proceeds pursuant to conversion/exercise of the warrants, as applicable. The Company shall ensure that the proceeds are utilized only for the stated object and in accordance with the applicable provisions of the Companies Act, 2013, SEBI ICDR Regulations, SEBI LODR Regulations and other applicable laws. 2. PRE-ISSUE AND POST-ISSUE SHAREHOLDING PATTERN The pre-issue and proposed post-issue shareholding pattern of the Company, assuming full conversion of the proposed convertible share warrants, is set out below: Proposed 5. Cateso _ Pre-Issue No. _ Pre-Issue Issue - No. of Post-Issue No. _—— Post- No. Bory of Shares % .. of Shares | Issue % Securities | A Promoters' Holding 1 Indian - Individual 18,30,000 3.6 6% 2 18,30,000 1.66% Indian - Body ; ; | ; - ; Corporate Sub-Total 18,30,000 3.66% z 18,30,000 1.66% 2 | Foreign Promoters - - - - - ‘Total (A)(1+2) —-=«18,30,000 3.66% . 18,830,000 1.66% B Non-Promoters' | | Holding / Public | Institutional 1 Investors | : ae 1,50,00,000 1,50,00,000 13.64% | Alternative | | Investment Fund f i 1 ; = et = = i Resident Individuals | | | 17% | - ; 989 (up to Rs.2 lakh) 65,81,321 13 Yo | | 65,81,321 5.98% _ Resident Individuals | | (in excess of Rs.2 3,53,70,495 70.77% | - 3,93,70,495 32.16% lakh) | m7 ; L., | a a on-Resident 18.561 0.02% 18,561 0.04% | - : Indians (NRIs) Bodies Corporate —«5, 24,681 1.05% — 4,50,00,000 =4,55,24,681 41.39% UFOt he r Fs rm(i )n cl. 90,5 94 4,, 99 42 || 11.31% ? Fine SAN a 56,5 54 4, , 942 5.1 14 49 % oo OO - sha aS, fal= \\ mg 4 a" jms T Ne ee rit . : . Phone: 011-35943509 Email: abhinavleasefinitd@gmail.com:”./ Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 | Proposed Ss. | | Pre-Issue No. | Pre-Issue Post-Issue No. | Post- | Issue - No. of No. Valegory: of Shares | % of Shares Issue % | Securities 3. CURRENT AND PROPOSED STATUS OF ALLOTTEES No. of S. No aE PAN See Securities | Category on eg ees a to be allotted Vardan Ceqube Non 1 India Investment | AACTV4474B NA 1,50,00,000 QIB Promoter - Fund Institutional Amrabathi Non - Promster - 2 Investra Private | AACCA1312Q NA 1,50,00,000 QIB Bodies Limited Corporate Masatya Non - ss Non 3 Technologies | AAGCM1755P| NA 1,50,00,000 | “Orn Eadie Private Limited CeEpoRate 4 In‘dPuasntarfiiacl s | AAACP3700B | NA | 1,50,00,000 Non— - P ‘Ginitl i | Limited Corporate 1Panafic Industrials Limited is Listed Company on the Bombay Stock Exchange having scrip code 538860 and having ISIN INE655P01029. 4. ULTIMATE BENEFICIAL OWNERSHIP Sr Proposed Name of UBO/ , P Beneficial Shareholder | Director Remarks No. Shareholder Owner UBO, shareholder and warn Mr. Vilram: Yes Yes Director of the Behari proposed shareholder Ceqube 1 Advisors Eo ‘ ; UBO and shareholder; Private : : Limited Ms. Seema Yes No she is not a Director of Kaushal _. the proposed Vea tiles, shareholder Phone: 011-35943509 _ Email: abhinavleasefinltd @gmail.com ~~ Wébsite: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 Mr. Dipansh _ is UBO and shareholder; Nagpal not a Director Masatya 2. Technologies Ms. Bimla UBO and shareholder; Private . Yes No not a Director <a Rani Limited hs, Hennes UBO and shareholder; Yes No not a Director No natural person has been identified as the Panafic UBO of the proposed 3. Industrials _ _ _ shareholder based on Limited the ownership/control structure and records available Mr. Tarun UBO and shareholder; Yes No . Goyal not a Director Ambrabathi Investra Mr, Giri Raj UBO and shareholder; 4, . Yes No : Private Goyal not a Director Limited Mr. Kartik Yes No UBO and shareholder; Goyal © not a Director 5. GENERAL CONFIRMATION The proposed preferential issue of convertible share warrants is subject to the approval of the shareholders and such other regulatory/statutory approvals as may be required. The issue and allotment of the securities shall be carried out in accordance with the applicable provisions of the Companies Act, 2013, SEBI ICDR Regulations, SEBI LODR Regulations, applicable rules, circulars, notificat ions and other statutory/regulatory requirements. i 1 if . } = ! Br | Ac Ln 1 (a hit Lee ;=3] Vue, Jo} i tz, * a ad if X ZCOEo, me BUFY Phone: 011-35943509 Email: abhinavleasefinitd@ gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 The Company shall make all requisite disclosures to the Stock Exchange in accordance with the applicable regulatory framework. Atul Kumar Agarwal (Director) DIN: 00022779 Place: Delhi Phone: 011-35943509 = Email: abhinavieasefinitd@gmail.com Website: www.abhinavleasefinltd.in