Please find attached Scrutinizer''s Report for 35th Annual general Meeting of Brijlaxmi Leasing and Finance Limited

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. 404/fy26-27 25th 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 Subject: Disclosure of Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) along with the Scrutinizer’s Report. Dear Sir/Ma'am, We herewith submit Voting Results along with the Scrutinizer’s Report of 35th Annual General Meeting of the Company held on Wednesday, 23rd September, 2026 at 12:30 pm through Video Conferencing/Other Audio Visual Means pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, You are requested to kindly take above information on your records. Thanking you, Yours Faithfully, For Brijlaxmi Leasing and Finance Limited Siddharth Chaturvedi Managing Director DIN: 01968300