In Accordance with the regulation 44 of SEBI (Listing Obilgation and Disclosures Requirement) Rules 2015 please find the voting results of the Resolutions passed at the 40th Annual General Meeting along with the Scrutinizer Report enclosed here with.

K.Z.LEASING & FINANCE LTD. REGD. OFFICE: DESHNA CHAMBERS, B/H. KADVA PATIDAR VADI, USMANPURA, ASHRAM ROAD, AHMEDABAD-380014. (GUJARAT) CIN L 65910 GJ 1986 PLC 008864 30th September, 2026 The Deputy Manager, Department of Corporate Services, Bombay Stock Exchange Limited Dalal Street, Fort Mumbai - 400 001. BSE Company Code: 511728 Dear Sir, Subject: Declaration of Voting Results of the Annual General Meeting. In Accordance with the Regulation 44 of SEBI(Listing Obligations and Disclosures Requirements) Rules, 2015, pleasefind the Voting results of the Resolutions passed at the 40" Annual general Meeting along with the Scrutinizer’s Report enclosed herewith. Kindly take the note of the same. Thanking you, Yours Faithfully, For, KZ LEASING AND FINANCE LIMITED Ankit P. Patel Director, (Din: 02901371) Encl: as above CS | 7 GKV & Associate Gautam K. Virsadiya ; : Comp any Secretarie B.Com., L.L.B., DTP, FCS | Date- 30/09/2026 The Chairman : oo K Z LEASING AND FINANCE LIMITED 15 Floor Deshana Chamber, B/h Kadwapattidar Wadi, Ashram Road, Ahmedabad- 380001. Dear Sir, Sub: Consolidated Scrutinizer’s Report on Remote E- Voting and Physical voting at the 40% Annual General Meeting of the equity shareholders of M/s. K Z Leasing and Finance Limited conducted pursuant to [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20(4) (xii) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014. 1. I, Gautam Virsadiya, Proprietor of GKV & Associates, Ahmedabad, was appointed. as a scrutinizer to scrutinizing the remote e-voting and physical voting at the Annual General Meeting under Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, at the 40 Annual General Meeting of the members of the Company,| held on’ Wednesday, 30/09/2026. | | 2. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder, the circulars issued by the MCA and the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to remote e-voting and physical voting at AGM on the resohitions contained in the Notice of the AGM. My responsibility as a Scrutinizer is to scrutinize and ensure that the voting through remote e-voting and voting at AGM is done in a fair and transparent manner, . © 419, Golden Plaza, Amar Jawan Circle, gkvandassociates@gmail.com t Nr. S. P. Ring Road, Nikol, Ahmedabad-382350. ‘| @ +91 9664928220 | . KZ Leasing and Finance Limited, vide resolution passed by its Board of Directors‘ at their meeting held on 27 August, 2026 has appointed the undersigned to ensure the process of Electronic Voting as prescribed under Section 108 of Companies Act, 2013 (herein after referred to as the “Act’) read with Rule 20 of C pmpanies (Management and Administration) Rules, 2014 (herein after) referred to as the “Rules”). . The Notice dated 27/08/2026 convening Annual general meeting of the Company along with the Statement as required under Section 102 of the Act were sent to the Shareholders in respect of the below mentioned Resolutions to be passed at the said Annual general meeting to be held on 30 September, 2026. . The Company has availed the E- voting facility offered. by (Central D epository Services (India) Limited (CDSL) for conducting Remote Eyv oting andi physical: voting at AGM by the shareholders of the Company. . The shareholders ‘of the Company holding shares as on the \cut-off da te of 23th September, 2026 were entitled to vote on the proposed resolutions as set o ut at item no. 1 & 2 in the notice of the 40%Annual general meeting of K Z Leasing and Finance Limited. | . The voting period for E- voting commenced on 27/09/2026 at 9.00 a.m. and ended on 29/09/2026 at 5.00 p.m. and the CDSL ¢ voting platform was blocked thereafter _and the votes cast under E- voting facility were the unblocked ii n presen ce of two witnesses who were not in the employment of the Company. | . LT have scrutinized and reviewed the voting through electronic means and votes ‘tendered therein based on the data downloaded from the CDSL e voting system, I now submit the e voting report as under in respect of the said resolutions. . The Company has received total 14,51,991 [Fourteen Lakh Fifty-One Thousand Nine Hundred Ninety-One] votes for 14,51,991 equity shares 7, 67,707 through E voting and 6,84,284 through Physical Voting). The details: of the shares voted in favour, against and invalid are under: Item No. 1: As an Ordinary Resolution To receive, consider and adopt the Audited Statement of P: rofit & Loss for the ’- year ended on March 31, 2026, the Balance Sheet as at that date and Cash flow. together with the Auditor and Directors' Report thereon. Number of | No. of shares || % of | total Members valid votes In favour , 32 14,51,991 | 100.00 In against 0 “0 0.00 Invalid - 0 0 0.00 ii. ‘ Item No. 2: As an Ordinary Resolution To appoint a director in place of Mrs. Chaitali Ankitkumar Patel (holding DIN 06957559), Director who retires by rotation and being eligibl e, offers himself for re-appointment. Number of | No. of shares || % of | total Members valid votes In favour 32 14,51,99] 1100.00 In against 0 0 0.00 Invalid 0 0 0.00 Mrs. Chaitali Ankitkumar Patel and her relatives, Promoters of the Company| holds 7,70,002 equity shares and voting “in favor” includin ig E-voting done by she and her relatives which is 53.03%. of the total votes exer cised in favor of the Resolution. 10.1 have handed over the related papers/ registers and records for safe custody to the Chairman authorized by the Board. . 11. You may accordingly declare the voting results. Thanking You For, GKV & Associates Gautam K. Virsadiya Witness 1: Qo fe Company Secretary Name — : Parthik Patel Membership No- 12366 Address :Ahmedatk ad ‘CoP No- 19866 UDIN- F012366H001676424 Date: 30/09/2026 | Witness 2: Gogol Place: Ahmedabad Name : Kajal Kat nani Address = Ahmedat