Please find herewith proceeding of 31st Annual General Meeting held on 30th September,2026.

ABHISHEK FINLEASE LIMITED CIN : L67120GJ1995PLC024566 ISIN NO: INE723C01015 402,WALL STREET-1,OPP.ORIENT CLUB,NEAR GUJARAT COLLEDGE, ELLISBRIDGE,AHMEDABAD-380006.GUJARAT Mail:abhishekvm5@rediffmail.com Mob:7069618970 Web site: www.finservices.co.in Date: 30.09.2026 The General Manager-Listing Corporate relations Department BSE LIMITED PJ Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Subject: Proceeding of 31st Annual General Meeting held on 30th September, 2026. Proceedings of Annual General Meeting pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 31st Annual General Meeting of the company held on 30th September, 2026 at 10:30 A.M. at the registered office of the company situated at 402, Wall Street-1, Opp. Orient Club, Nr. Gujarat College, Ellisbridge Ahmedabad -380006 Gujarat India. Thanking You, For, Abhishek Finlease Ltd Mahendra M Shah Managing Director (DIN: 01591552) Encl: Summary of the Proceedings of 31st Annual General Meeting ABHISHEK FINLEASE LIMITED CIN : L67120GJ1995PLC024566 ISIN NO: INE723C01015 402,WALL STREET-1,OPP.ORIENT CLUB,NEAR GUJARAT COLLEDGE, ELLISBRIDGE,AHMEDABAD-380006.GUJARAT Mail:abhishekvm5@rediffmail.com Mob:7069618970 Web site: www.finservices.co.in Gist of the Proceeding of the 31st Annual General Meeting of the Abhishek Finlease Limited: Date, Time and Venue of the Meeting: The 31st Annual General Meeting Of the Abhishek Finlease Limited on Wednesday, 30th September, 2026 held at Registered Office of the Company situated at 402, Wall Street-1,Opp.Orient Club, Nr. Gujarat College, Ellisbridge Ahmedabad-380006 Gujarat India at 10:30 A.M. Proceedings in Brief Mr. Mahendra Manchandlal Shah, Chairman and Managing Director, chaired the meeting. The Chairman declared that the requisite quorum being present, the chairman called the meeting in order. The Chairman addressed the members. He informed that Remote E-Voting commenced on 27th September, 2026 at 09:00 AM and end on 29th September, 2026 at 05:00 pm. The chairman also informed that Mehul Kedarnath Raval was appointed as Scrutinizer for Annual General Meeting for the purpose of scrutinizing the remote e voting and voting at the AGM. ABHISHEK FINLEASE LIMITED CIN : L67120GJ1995PLC024566 ISIN NO: INE723C01015 402,WALL STREET-1,OPP.ORIENT CLUB,NEAR GUJARAT COLLEDGE, ELLISBRIDGE,AHMEDABAD-380006.GUJARAT Mail:abhishekvm5@rediffmail.com Mob:7069618970 Web site: www.finservices.co.in Following items of the businesses as per the Notice of 31st AGM were transacted: 1. Adoption of the audited Balance Sheet and Profit & Loss Account for the year ended March 31,2026 and the reports of the Board of Directors and Auditors thereon The matter has been discussed and approved. 2. To appoint a Director in place of Mr. Sanket M Shah, who retires by rotation and being eligible, offers himself for reappointment The matter has been discussed and approved. 3. Appointment of Auditors and fixing of their remuneration. The matter has been discussed and approved. The details of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligation and disclosure Requirement) Regulation , 2015. The Annual General Meeting commenced at 10:30 A.M. and concluded at 11:15 A.M. Please take the same on your record. Thanking You, For, Abhishek Finlease Limited Mahendra M Shah Managing Director (DIN: 01591552)