Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting ('AGM ') of the Company was held on Wednesday, 30th September, 2026 at 02:00 PM through physical mode. In this regard, please find enclosed the following 1. Proceeding of 43rd Annual General Meeting as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference. 2. ....

APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 Date: 30.09.2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Sub: 43rd Annual General Meeting (‘AGM ‘) and voting Result Dear Sir/Madam, This is with reference to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to section 108 of the Company Act, 2013 and rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. This is to inform you that the 43rd Annual General Meeting (‘AGM ‘) of the Company was held on Wednesday, 30th September, 2026 at 02:00 PM through physical mode. In this regard, please find enclosed the following 1. Proceeding of 43rd Annual General Meeting as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference. 2. Consolidated report of Scrutinizer dated September 30th, 2025 pursuant to section 108 of the Company Act, 2013 and rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. 3. Details of Voting Result in the prescribed format. 4. Required disclosure regarding Re-appointment of Mr. Atul Singh Tyagi (DIN: 01064611) as a Managing Director of the Company, Appointment of Statutory Auditor and appointment of Secretarial Auditor. This is for your information and record. Thanking You Yours Faithfully For Apoorva Leasing Finance and Investment Company Limited Atul Singh Tyagi Managing director DIN: 01335008 APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Ref.: Scrip Code: 539545 Sub: Report on Annual General Meeting of Apoorva Leasing Finance and Investment Company Limited held on 30th September, 2026 Dear Sir/Madam, Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Other Disclosure Requirements), Regulations 2015 and other applicable provisions, we wish to inform you that the 43rd Annual General Meeting (hereinafter referred to as the meeting) of the Members of the Company was duly held on Wednesday, 30th September 2026 at 02:00 P.M., at “Marvel Hall, B-35, Gurunanakpura, Laxmi Nagar, Delhi-110092”. Mr. Atul Singh Tyagi was elected as the Chairman of the Meeting and took the Chair. He thereafter presided over the proceedings of the Annual General Meeting and ensured the smooth and orderly conduct of the Meeting. Mr. Atul Singh Tyagi, after taking the Chair requested to other Directors and Secretarial Auditor to introduce themselves. The Chairperson informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions proposed to be passed at the Meeting. He further informed that the remote e-voting was commenced at 9.00 A.M. on Sunday, 27th day of September 2026 and ended at 5.00 p.m. on Tuesday, 29th September, 2026. The Chairman informed the members that the facility for voting through ballot paper was also made available during the meeting of members who had not cast their vote prior to the Meeting. The Chairman informed that 16 members attended the meeting at “Marvel Hall, B-35, Gurunanakpura, Laxmi Nagar, Delhi-110092”. Following Directors and Invitees were also present in the meeting- Name Designation Mode of Presence Mr. Atul Singh Tyagi Managing Director Physically Present Mrs. Anupama Singh Tyagi Director Physically Present Mr. Antriksh Singh Director Physically Present Mr. Akhil Kumar Upadhyay Independent Director Physically Present Mr. Vasu Gambhir Independent Director Physically Present Mr. Sanjay Kumar Independent Director Physically Present APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 Presence of Auditors & Invitee: - Name Designation CS Debasis Dixit Secretarial Auditor CA Prashant Kumar Jha Statutory Auditor The Chairman confirmed the members that Meeting was duly called, held and constituted and the required quorum was present. As per the requirement mentioned in the circular issued by the Ministry of Corporate Affairs, the Registers (in scanned copies) as required under the Companies Act, 2013 were kept open and accessible for inspection by the members. The Notice convening the meeting was taken as read. The Chairperson then placed Ordinary and Special Business in following order: ORDINARY BUSINESS: 1. To receive, consider and adopt: (i) The Standalone Audited Balance Sheet as at 31st March 2026, the Profit and Loss Account and Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon; (ii) The audited consolidated financial statements of the Company for the financial year ended 31st March 2026 and Auditor’s Report thereon. 2. To re-appoint Mrs. Anupama Singh Tyagi, (DIN- 01064611) who retires by rotation and being eligible, offers herself for re-appointment. 3. Appointment of M/S P M S R & CO. (Firm Registration Number: 036057C) a Peer Reviewed Firm, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Singhal & Gupta., Chartered Accountants (FRN: 030703C), subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. SPECIAL BUSINESS: 1. Re-appointment of Mr. Atul Singh Tyagi (DIN:01335008), as Managing Director of the Company. 2. Appointment of M/s D Dixit & Associates, Practicing Company Secretary (FCS no. 7218, CP no.7871) as Secretarial Auditors of the Company. Thereafter, the Chairman announced for voting to be taken through ballot paper and thereafter requested Mr. Debasis Dixit, Practicing Company Secretary, the Scrutinizer for the orderly conduct of the voting. The Chairman thanked the members and other stakeholders and then concluded the meeting. He informed the members that the voting results will be made available on the website of the Company i.e. https://www.apoorvaleasingfinance.in and as well as website of NSDL within 48 hours of the conclusion of the meeting and the same shall be communicated to the Stock Exchange. The meeting was then concluded at 03:00 PM with Vote of the thanks to the Chair. APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 Confirmation I hereby confirm that relevant provisions of the Act, the rules, secretarial standards made there under with respect to calling, convening and conducting the meeting have been duly complied with. For Apoorva Leasing Finance and Investment Company Limited Atul Singh Tyagi Managing director DIN: 01335008 DATE: 30.09.2026 REPORT OF THE SCRUTINIZER(S) – CONSOLIDATED [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] The Chairman Apoorva Leasing Finance & Investment Company Limited Ref.: Annual General Meeting of the Equity Shareholders of Apoorva Leasing Finance & Investment Company Limited held on Wednesday, 30th September, 2026 at 02:00 P.M. at Marvel Hall, B-35, Gurunanakpura, Laxmi Nagar, Delhi – 110092 Subject: Consolidated Scrutinizer’s Report on Remote E-voting and Voting by Poll conducted at the AGM Dear Sir, I, CS Debasis Di [Showing first 8,000 characters — download PDF for full document]