THE 40TH Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th september,2026 at 10.00a.m. and concluded at 11.30 am Total 20 member were present in the meeting forming the requisite quorum. The Proceeding of the AGM Along with the Resolution passed is attached here with. All the resolution proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today.

KZ. LEASING & FINANCE LTD. REGD. OFFICE : DESHNA CHAMBERS, B/H. KADVA PATIDAR VADI, USMANPURA, ASHRAM ROAD, AHMEDABAD-380014.(GUJARAT) PHONE: 079-27543200 CIN L 65910 GJ 1986 PLC 008864 30 September, 2026 The Deputy Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Company Code No. 511728 Sub. : PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2026. Ref : Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2016 Dear Sir(s), T heh le 4 t0 o% aA yn n iu ea l oG ne n 3e 0r ta hl SM ee pe tt ei mn bg e r( ,A 2G 0M 2) 6 o af t t 1h 0e : 0M 0e m ab .me .r s a n/ d S cha or ne ch lo ul d d ee dr s a to f 1 t 1.h 3e 0 C ao mm .p a Tn oty a lw a 2s 0 members were present in the meeting forming the requi site quorum. T reh se lP ur to ioc ne se d pi rn og ps dt h ie tA hG ta il co n og fw i tht eh Ath Ge MR e hs ao vl eu t bi eon e np a ps as se sd e di s b ya t tt ha ec h me ed m h be er re s w wi ith t. h oA ul tl at nh ye modification, in the AGM held today. Kindly take this on your record & oblige. Thanking you. Yours faithfully, FOR, K Z LEASING AND FINANCE LIMITED Ankit P.Patel Director DIN: 02901371 MINUTES OF THE PROCEEDINGS OF THE 40% ANNUAL GENERAL MEETING OF THE COMPANY M/S. K Z LEASING AND FINANCE LIMITED HELD ON WEDNESDAY, 30" SEPTEMBER, 2026 AT 10.00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 1°" FLOOR, DESHANA CHAMBERS, B/H. KADVA PATTIDAR WADI, USMANPURA, AHMEDABAD-380014. _ : ear Commencement time of Meeting: 10.00 A.M. Conclusion time of Meeting: 11.30 A.M. T 1.h e f ro al vl io nw bi hn ag d Ki er se hc at vo lrs lw e Par te lp resent: -Managing Director, Chairman 2. Ankit Pravinkumar Patel -- DD ii rr ee cc tt oo rr ,, CC hF aO i rman of Audit 3. Babubhai Patel Committe 4. Chaitali Ankit Patel - Director 5, Kantibhai Sendharam Patel - Director In aggregate 20 members were present in the Meeting. In Attendance: . Mr. Pravinbhai Keshavlal Patel(Chairman) CHAIRMAN: oMr c. upP ir ea dv i tn hb eh a ci aiK re s ah na dv l mal dePa t wel a, mC h aa ni dr m ha ean r tyof weth le c omC eo m tp o a tn hy e shareholders of the company. QUORUM: T wh ae tC hh ea ri e,r m a hn fa on rn mo au n pc re od et eh da it gs i on fc te et h me eq tu io nr gu cm uf lo dr ct oh me meme ne ct ei .n g REGISTER OF MEMBERS AND DIRECTORS’ SHAREHOLDING: The Chairman informed that Register of Members and Directors’ shareholding were kept open for inspection. AGENDA: The meeting than took up for consideration the items on the Agenda wy OVeVCaN Ordinary Business: ITEM NO. 1 - TO ADOPT FINANCIAL STATEMENTS: Chairman than proposed following resolution This was seconded by Ankit Pravinkumar Patel. “RESOLVED THAT, the audited Balance Sheet as at 31% March, 2026 and statement of Profit and loss for year ended 31% March, 2026 and Directors Report and Auditors Report thereon be and the same are hereby received and adopted.” Chairman than invited, from the members, any clarification on annual accounts of the Company. Thereafter several members participated in the discussion and put forth there queries. The Chairman replied suitably to the questions being asked. ITEM_NO. 2 - APPOINTMENT OF DIRECTOR RETIRING BY ROTATION: To appoint a director in place of Mrs. Chaitali Ankit Patel (holding DIN 06957559), Director who retires by rotation and being eligible, offers her self for re-appointment. RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mrs. Chaitali Ankit Patel (holding DIN 06957559) who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a director of the company.” VOTE OF THANKS: The meeting concludes with a vote of thanks to the Chair. ee a As ae ig Tog DATE: 30/09/2026 PLACE:AHMEDABAD CHAIRMAN