Outcome of the 36th Annual General Meeting

BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi – 110 001 Website: www.bervin.com|Email Id: secretary@bervin.com | Phone No. +91-11-43528248 September 28, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code – 531340 Dear Sir / Madam, Subject: Proceedings of the 36th Annual General Meeting of Bervin Investment and Leasing Limited (‘the Company’) In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 36th Annual General Meeting (‘AGM’) of the Members of Bervin Investment and Leasing Limited (‘the Company’), held today i.e. Monday, September 28, 2026, at 09:00 A.M. (IST) at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037. We request you to kindly take the same on record Thanking You, Yours faithfully, For Bervin Investment and Leasing Limited Kalpana Umakanth Company Secretary Membership No.: 6984 Encl: As Above SUMMARY OF PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING (“AGM”) The 36th Annual General Meeting (“AGM/Meeting”) of the Members of the Company was held today i.e. Monday, September 28, 2026 at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037 at 09:00 A.M. (IST) in compliance with the applicable provisions of the Companies Act, 2013 and the applicable regulations of the Securities and Exchange Board of India (“SEBI”) and the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI, from time to time. Mr. Satish Kumar Murgai was appointed as the Chairman of the Annual General Meeting with the consent of the Members. Following his appointment, Mr. Murgai extended a warm welcome to all Members present and provided an overview of the guidelines to be observed during the Meeting. He, then, proceeded to chair the proceedings of the AGM. Mr. Murgai, introduced other dignatories present at the Meeting. Mr. Vivek Manohar Padgaonkar, Chairman of Audit and Stakeholders Relationship Committee and Mr. Ashok Ogra, Chairman of Nomination and Remuneration Committee of the Company, and Mr. Ramesh Chand Jain, Chief Financial Officer. Total 54 Members attended the AGM as per the records of the attendance. As the requisite quorum was present, the Chairman called the meeting to order. The Chairman further stated that the Statutory Registers/records as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. The Chairman further informed that since the Notice convening the 36th AGM, Boards’ Report and the Financial Statements along with the Auditors’ Report for the Financial Year ended March 31, 2026 has already been circulated. Accordingly, the Notice, Board Report and the Auditors’ Report were taken as read. There was no qualification, observation, adverse remark or disclaimer in the Auditors’ Report on the Financial Statements and the Secretarial Audit Report for the Financial Year 2025-26. Thereafter, the Chairman delivered his speech. The Chairman informed the members that the Company had provided the facility to cast their vote electronically through remote e-voting on all the resolutions set forth in the notice of AGM and has engaged National Securities Depository Limited (“NSDL”) for said purpose. The remote e-Voting period commenced on Friday, September 25, 2026 (09:00 A.M. IST) and ended on Sunday, September 27, 2026 (05:00 P.M. IST). Members who were present at the AGM and whose name was recorded in the register of members or beneficial owners maintained by the depositories as on the cut-off date i.e. Monday, September 21, 2026 and who had not cast their votes electronically were provided an opportunity to cast their votes through poll at the venue of the meeting, under the supervision of Ms. Manisha Gupta of M/s Manisha Gupta & Associates, Company Secretaries, Scrutinizer appointed for conducting remote e-Voting as well as voting at the AGM through poll in fair and transparent manner. The Chairman informed the Members that the following items of business as set out in the Notice of AGM were transacted through remote e-Voting as well as at the AGM through Poll: Sl. No Particulars Ordinary Business Type of Resolution 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon; 2 To appoint a Director in place of Ms. Kalpana Umakanth (DIN: Ordinary 00105594), who retires by rotation and being eligible, offers herself for re-appointment. The businesses mentioned in the Notice / the resolution(s) forming part of the Notice shall be deemed to be passed on the date of AGM - Monday, September 28, 2026. The Chairman informed that the results of the voting (Remote e-Voting and Poll) would be announced within the stipulated time frame and the result shall be placed on the website of the Company at www.bervin.com and also on the website of NSDL at evoting@nsdl.co.in and shall be informed to the stock exchange where the securities of the Company are listed. The Chairman thanked all the Members for their continued support and constructive suggestions and for participation in AGM. The Company Secretary proposed a vote of thanks to the Chair & the Shareholders and announced the closure of the meeting once all the proceedings were successfully conducted, and rest, the scrutinizer took over the results of the proceedings in her safe custody. Then later the Company Secretary declared the meeting as concluded at 11:30 A.M. (IST). This is for your information and records. For Bervin Investment and Leasing Limited Kalpana Umakanth Company Secretary Membership No.: 6984