Disclosure of Voting Results of the 35th Annual General Meeting and Scrutinizer''s Report

® SUBJECT TO HIMATNAGAR JURISDICTION ONLY | NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 DISCLOSURE OF VOTING RESULTS UNDER REGULATION 44(3) 35" Annual General Meeting Date: 25-09-2026 BSE Limited Mumbai — 400 001 Scrip Code: 531212 Subject: Disclosure of Voting Results of the 35" Annual General Meeting and S crutinizer's Report Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Voting Results of the 35t Annual General Meeting ('AGM') of Nalin Lease Finance Limited held on Thursday, 24% September, 2026 through Video Conferencing / Other Audio Visual Means in Annexure — I. The AGM commenced at 12:00 PM and concluded at 12:20 PM and the following resolutions were placed before the Members: i;' Particulars Type of Resolution Consideration and Adoption of Audited Financial 4 |Statements of the Company for the financial year Ordinary ended March 31, 2026, and Reports of the Board of Directors (‘the Board’) and Auditors thereon Re-appointment of Mr. Dilipkumar Nalinkant Gandhi 2 | (DIN: 00339595) as a director liable to retire by Ordinary rotation. Nalin Lease Finance Limited — Regulation 44 Voting Results Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar- 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in SUBJECT TO HIMATNAGAR JURISDICTION ONLY i% NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 We are also submitting the Scrutinizer's Report dated 25" September, 2026 issued by Mr. Amrish N. Gandhi, Proprietor of M/s Amrish Gandhi & Associates, Practicing Company Secretaries in Annexure — II. Kindly take the same on record. Yours faithfully, For Nalin Lease Finance Limited Nikul Patel Chief Financial Officer Encl.: As above Nalin Lease Finance Limited — Regulation 44 Voting Results Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar - 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in ANNEXURE — | Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM / EGM 24" September, 2026 Total number of shareholders on record 3145 date / cut-off date i.e. 17-09-2026 No. of shareholders present in the meeting either in person or through proxy Not Applicable — VC/OAVM a)Promoters and Promoter Group b)Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter Group attending through VC/OAVM b) Public attending through VC/OAVM 19 Nalin Lease Finance Limited ~ Regulation 44 Voting Results AGENDA-WISE DISCLOSURE — RESOLUTION NO. 1 Resolution(s) required: Ordinary Consideration and Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and Reports of the Board of Directors (“the Board”) and Auditors thereon Whether promoter/ promoter group are interested in the agenda / resolution? No % of ’ % of Mode of No. of No. of Ifotl’lfex(:)t:s No. of No. of ;Ia‘:lt:srm Votes No. of Category Votin shares votes Ut tandin Votes — Votes — o against | votes 9 | held polled shares 9 |in favour Against on votes | Invalid votes olicd polled P P LOMOLBt T . - [E f- EaV lo ting | 4910335 | 4910 0 335 1 00 0 4910 0 335 00 1 00 0 0 0 00 and Postal Promoter Ballot 0 0 0 0 0 0 0 iz Total 4910335 100 4910335 0 100 0 0 E-Voting 0 0 0 0 0 0 0 0 Public Eggm 0 0 0 0 0 0 0 Institutions Ballot 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting | 1647845 525556 31.8935 525556 0 100 0 0 Public Non gggtal g 2 g g L J 0 Institutions Ballot 0 0 0 0 0 0 0 Total 525556 31.8935 525556 0 100 0 0 Total 6558180 | 5435891 82.8872 5435891 0 100 0 0 Nalin Lease Finance Limited ~ Regulation 44 Voting Results AGENDA-WISE DISCLOSURE — RESOLUTION NO. 2 Resolution(s) required: Ordinary To appoint/ re-appoint Mr. Dilipkumar Nalinkant Gandhi (DIN: 00339595) who retires by rotation, as a Director. Whether promoter / promoter group are interested in the agenda / resolution? Yes % of % of Votes No. of Votes ii n olof Category Mod i e of so ho art es vh oo t- eo sn Polled on i V i otes — VN oo. t eo sf — favour aVo gt a_ ie ns s t | vN oo t: e o sf ¥ty held polled g sa ht as ri ea sn ding f4 a vour Ag 9a inst | v2 o" t es on votes | Invalid polled polled il E-Voting | 4910335 00 0 0 0 0 00 0 0 0 0 00 Promoter | Fostal 0 0 0 0 0 0 0 Sroue Total 0 0 0 0 0 0 0 E-Voting 0 ) 0 0 0 0 0 0 Public Eggtm 0 0 0 0 0 0 0 Institutions Ballot 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting | 1647845 | 525556 31.8935 525556 0 100 0 0 Public Non Eggtal g 2 . . g g d Institutions Ballot 0 0 0 0 0 0 0 Total 525556 31.8935 525556 0 100 0 0 Total 6558180 | 525556 8.0137 525556 0 100 0 0 Nalin Lease Finance Limited ~ Regulation 44 Voting Results Amrish Gandhi & Associates Company Secretaries REPORT OF SCRUTINIZER Consolidated Report on Remote E-Voting and E-Voting at the AGM The Managing Director 35t Annual General Meeting of Members of Nalin Lease Finance Limited Ground Floor, Gandhi Nursing Home Building, Dr. Nalinkant Gandhi Road, Himatnagar — 383001, Gujarat, India Sir, Re: Consolidated Scrutinizer’s Report for passing resolutions through remote E-voting and E-voting during the 35t Annual General Meeting of Nalin Lease Finance Limited (CIN: L65910GJ1990PLC014516) held on 24th September, 2026 at 12:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 1. I, CS Amrish Gandhi, Proprietor of Amrish Gandhi & Associates, Practising Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of Nalin Lease Finance Limited pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for scrutinizing the remote E-voting and E-voting during the AGM on the resolutions contained in the Notice of the 35% Annual General Meeting of the Members of the Company held on 24tk September, 2026 at 12:00 P.M. through VC/OAVM. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company, which shall be deemed venue of the AGM. 2. The Management of the Company is responsible to ensure compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to remote E-voting and E-voting during the AGM on the resolutions - contained in the Notice of the AGM. My responsibility as a Scrutinizer for the E- voting process is restricted to make a Scrutinizer’'s Report on the votes cast “In % P Amrish Gandhi & Assaciates — Scrutinizer Report — Nalin Lease Finance Limited - 35th AGM 504, Shivalik Abaise, Opp. Shell Petrol Pump, Anandnagar Road, Satellite, Ahmedabat34 Phone : 079-40323014, 98256 54756 amrishgandhi72@gmail.com www.agskcs.com favour” or “Against” the resolutions, based on the reports generated from the E- voting system provided by MUFG Intime India Private Limited, the agency engaged by the Company to provide remote E-voting facility prior to the AGM and E-voting facility during the AGM. 3. I submit my report as under: AP. ROCE/ CODMPLUIANRCE DAETALILS A. The AGM was held in compliance with the applicable directions / circulars issued by the Ministry of Corporate Affairs (MCA) for holding Annual General Meetings through Video Conferencing (VC) or Other Audio Visual Means (OAVM), and applicable circulars / directions issued by the Securities and Exchange Board of India (SEBI) (referred to as SEBI Circulars). B. The E-voting facility both for remote E-voting prior to the AGM and E-voting during the AGM was provided by MUFG Intime India Private Limited. C. As per requirement of Rule 20(v), the Public Advertisement with respect to dispatch of AGM Notice through electronic mode and Intimating the date and time of commencement and closing of E-voting have been published in English language in the newspaper "Financial Ex [Showing first 8,000 characters — download PDF for full document]